Letter to those Shareholders whose e-mail ID is not registered with the Company, containing weblink and the exact path, to access the Annual Report for FY 2025-26.

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 July 21, 2026 BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001 Subject: Letter to Shareholders Dear Ma’am/Sir, This is to inform that the 47th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 12, 2026 at 05:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), pursuant to the Circulars issued by the Ministry of Corporate Affairs (‘MCA’), from time to time. In view of the above and in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, inland letters containing web-link, including the exact path and QR Code, to access the Annual Report for FY 2025-26 have been sent to those Members whose e-mail ID is not registered with the Company/ Depositories. Copy of the specimen letter is enclosed herewith as Annexure. You are requested to take the same on record. Yours faithfully, For Indag Rubber Limited Sonal Garg Company Secretary & Compliance Officer (ACS 24598) ---------- The only alternative to new tyres ------------- The Notice of the AGM and Annual Report for the financial year 2025-26 is also made available on the website of BSE Limited at www.bseindia.com, and on the website of National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com. The remote e-voting facility will be available during the following period: Cut-off date for determining the eligibility to Wednesday, August 05, 2026 vote at the AGM Commencement of remote e-voting Sunday, August 09, 2026 from 9:00 a.m. (IST) Conclusion of remote e-voting Tuesday, August 11, 2026 at 5:00 p.m. (IST) This letter is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on Friday, July 10, 2026. This is also a reminder to update KYC details pursuant to SEBI vide its Master Circular i.e. HO/38/13/(4)2026- MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The said SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode. Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held in electronic form or by sending Form ISR-1 to the Company/ RTA, if the shares are held in physical form, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request via email at info@indagrubber.com or admin@skylinerta.com. Please quote your Folio No./ DPID-Client Id in all future communication with us. Thanking you, Yours Sincerely, For Indag Rubber Limited Sd/- Sonal Garg Company Secretary & Compliance Officer (ACS 24598) Date:July 20, 2026 Place: New Delhi