Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.Quaterly Financial Results 2.Amendments ....

MODRIU BBLEIRM ITED CILN2-5199UP1971PLC003392 RegOdf.f Miocdei:n agarD-i2sG0th1.a2 z0i4(a,Ub .aPd. } CorpoOrfaf:ti4 ec- e7DCD,SA h opCpeinntgNr eewF, r ieCnodlsoN neyDw,· e-1l1h0i0 25 Webswiwtwe.:m odirubberlEimmaiiintlve:ed s.tcoorms @modigroup.net Phone:+91-011-40519205 No.314 NOTICE Purstuora engtu l2a9ot fSi Eo(BnLI O D2R0}1N 5o,t iihsce er egbiyvte hnaa3 t1 t4hM eetoiftn hge BoaorfDd i reocftt ohCreos m paisnscy h edtuobl ehe edlo dn1 t4hd aoyfA ugu2s0t2a,6t3 .00 PMa tC orpoOrfaft4ie-c/ 7eCD :,D AS hopCpeinngt4t rhFe l,o or, New NFerDwie elnhdis- Colony, 10102t5oi ntearp-parltoihvfaeeo llowing: 1.Un-Auditeda nSCdto annsdoalliodnaetS etda tFeiomnfeta nhnCtecos-im apfla ontryh e pereinoddoe ndJ un3e02 ,0 26. 2.Tof itxhD ea tTei,ma enV de nfuoecr o nvetnh5ie3rn dAg n nuGaeln eMreaelt ing 3.T oc onsaindadep rp rDoivree RcetpoorCrsot r,p oGroavteer nRaenpcoMera tn,a gement DiscuAsnsailRoyensp iaosnr Sdte creAtuadRrieitpa folor trthf ei naynec2ai0ra2 l5 -26. .,,-- ------ 4.--R -•eew-'ifeiFfn---ia -nSctiaatle-moefn-tWs6aSn--A-/sdNse-o-scC ioapmta 1ene osr thu-�ae� aerr--­ end3e0dtJ hu n2e0 26. 5.A lteroaftth Oiebo jne ctso ftC hMleea muosrea onfAd susmo ciation �=:::--... PlaNceewD:e lhi (S�.K. Dat0e6:. 08.2026 HeaLde-g&aC lo . Membeortfsh B eo ard -----_--:::::: =::,,, ChairmaMna nagDiinrge ctoWrhole-DTiirmeec tIonrdepeDnidreenctt ors ShVr.iMK o.d iShArliMo okd i MsP.i Myoad i MsN.a dHiarmai d ShUrmie Ksuhm ar Khaitan ShArjiKa uym Jaari n Auditors:- StatAuutdoirMtyro A.rb -hiNsahhetkPa N,A& MC oL,L P. InteArundai-ltM orrJ. . S.JJaR&sAA s saslo,c Cihaatretse,r ed Accountants