Interim Dividend of Rs. 0.90 per equity share of Face Value of Rs. 2.00/- each for FY 2026-27.

lndag Rubber Limited Regd. Office: Khemka House, 11, Community Centre, Saket, New Delhi ·110017, India Phone: 26963172-73, 26961211, 26863310, 41664818, 41664043; Fax: 011- 26856350 E-mail: info@indagrubber.com; Website: www.indagrubber. com; CIN-L74899DL1978PLC009038 Works: VPO Bhogpur, Jhiriwala, Tehsil Nalagarh, Distt. Solan, Himachal Pradesh - 174101, India Phone: +91-9736000123 ISO 900 1: 2015 ISO 14001:2015 ISO 45001:2018 November 06, 2026 BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001 Subject: Intimation regarding declaration and record date for Interim Dividend Dear Sir, Pursuant to Regulation 42 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has, in its meeting held on November 06, 2026, declared Interim Dividend of Rs. 0.90/- per equity share of Rs. 2/- each for the financial year 2026-2027 and has fixed November 16, 2026 as the record date for the said purpose. The dividend shall be paid on or before December 05, 2026. This is for your information and records please. Yours faithfully, For Indag Rubber Limited Sonal Garg Company Secretary & Compliance Officer (ACS 24598) ---------- The only alternative to new tyres -------------