Approval of Audited results for the quarter & period ended September 2026 and Interim Dividend 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: Outcome of Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, had in its meeting held today i.e. on November 06, 2026, inter-alia, considered and approved (a) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended on September 30, 2026 (as recommended by the Audit Committee); (b) Declared the Interim Dividend for the financial year 2026-2027 @ Rs. 0.90/- per equity share of Rs. 2/- each. Record date for payment of above Dividend is fixed as November 16, 2026. The meeting was commenced at 16:30 Hours IST and concluded at 20:00 Hours IST. The above information is also available on the website of the Company:www.indagrubber.com. This is for your information and records please. Thanking you, FOR INDAG RUBBER LIMITED Sonal Garg Company Secretary & Compliance Officer (ACS 24598) ---------- The only alternative to new tyres -------------