Voting Results and Scrutinizer''s Report of 47th AGM held on August 12, 2026.

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 August 12, 2026 BSE Limited (Company code-1321) Phiroze Jeejeebhoy Towers, (Scrip code-509162) Dalal Street, Mumbai-400001 Sub.: Voting Results and Consolidated Scrutinizer’s Report of Voting of the 47th Annual General Meeting held on August 12, 2026. As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the 47th Annual General Meeting (AGM) of the Company held on Wednesday, August 12, 2026 at 05:00 P.M. IST through Video Conferencing (‘VC’)/ Other Audio Video Means (‘OAVM’). The Company had appointed Mr. Kanishk Arora, Practicing Company Secretary (FCS No. 9575, COP No. 13253) as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 47th Annual General Meeting have been duly approved by the members of the Company. Please find attached Voting Results and the Scrutinizer’s Report for the 47th AGM of the Company. You are requested to kindly take above information on your records. Yours faithfully, For Indag Rubber Limited Sonal Garg Company Secretary & Compliance Officer (ACS 24598) ---------- The only alternative to new tyres ------------- Record date 0s-08-2025 Total number of shareholders on record date 11860 a) Promoters and Promoter group 0 b) Public 0 a) Promoters and Promoter group b) Public 92 Resolution required: lOrdinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Financial Statements of the Company (Standalone and Description of resolution considered Consolidated) and the Reports of the Board of Directors and Auditors thereon llo. of votes % ofVotes polled No, of votes - ln No. of votes - % ofvotes ln % ofVotes agalnst Category Mode of voting Ito. of shares held polled on outstanding favour against favour on votes on votes polled shares polled (1) (21 (3)=(2)/(1)f lm (4) (sl (6)=t(e)/(2)l*100 (71=[(5]/(2)l'l{xl E-Voting 19252750 100.00m L9252750 0 100.0000 0.0000 L9252750 Promoter and Poll Promoter Group Postal Ballot (if applicable) fotal L9252750 t9252754 100.(Xno 19252754 0 100.0@0 o.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0:0000 0.0000 lnstitutions Postal Ballot {if applicable} 0 0 0 0 0.0000 0.0000 Total 0 0.0000 0 0 o.0000 0.0000 487595 6.9684 487583 12 99.9975 0.0025 6997250 Public- Non Poll lnstitutions Postal Ballot fotal 69972sO 487595 6.9684 487583 t2 99.9975 0.@25 Total 26250000 i 19740345 7s.2013 r9740333 t2 99.9999 0.0001 Whether resolution ls Pass or Yes Disclosure of notes on resolution * this fields are optional Category No. ofvotes Promoter and Promoter GrouP 0 Public lnsitutions 0 Public - Non lnsitutions 0 Resolution required: (Ordinary / Special) Ordinary whether promoter/promoter group are interested in the agenda/resolution? No To declare the Final Dividend and confirm payment of lnterim Dividend for the financial year Description of resolution considered 2025-26 No. ofvotes % of Votes polled No. of votes - in No. of votes - % of votes in % of Votes against category Mode of voting Itlo. of shares held polled on outstanding favour against favour on votes on votes polled shares polled (1) (2) (3)=[(2)/(1]l*100 (4) (s) (6)=[(4)/(2]l+100 (7)=[(s)/(2)]*100 E-Voting L9252750 100.0000 192s2750 0 100.00(X) 0.0000 19252750 Promoter and Poll Promoter Group Postal Ballot (if applicable) Total r92s2750 19252750 100.0000 7925275Q 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 o.fino lnstitutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 486s95 6.954r 485583 T2 99.9975 0.0025 6997250 Public- Non Poll lnstitutions Postal Ballot (if applicable) 6997250 486s95 5.9541 486583 t2 99.9975 0.002s Total 75.t975 19739333 L2 99.9999 0.0001 Whether resolution is Pass or Yes Disclosure of notes on resolution + this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public lnsitutions 0 Public - Non lnsitutions 0 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. Shiv Vikram Khemka (DlN: 0121a671), who retires by rotation, and being D€scription of resolution considered eligible, offers himself for reappointment. Category Mode of voting No. ofshares held No. p o of llv eo dtes % o o n fV ouo tt se ts a np do inlle gd No. o ff a v vo ot ue rs - in No. ao Sf an lno ste ts - fa% vo o uf rv o onte rs ro l tn es % o o nf V voo tt ee ss pa og la leln dst shares polled (11 (2) (3)=[2]/(1]l'1{x} (4) (s) (6)=fta)/(2)l'100 (7)=[(s]/(2)l'r00 E-Voting 0 0.0000 0 0 0.0000 0.0000 L92S27SO Promoter and Poll Promot€r Group Postal Ballot (if applicable) Total 79252750 0 0.0000 0 0 0.0000 0.00m E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.ofim lnstitutions Postal Ballot lif applicable) 0 0 0 0 0.moo 0.0000 retal 0 0.00m 0 0 0.0000 0.0000 E-Voting 486593 6.9s41 486581 12 99.9975 0.002s 69972sO Non Poll lnstitutions Postal Eallot Total 6997250 486s93 6.9547 486581 T2 99.997s 0.002s Total 486593 1.8537 486581 99.9975 0.0025 whether resolution ls Pass or ilot. Yes Disclosure of notes on resolution a\a:i i.l-j'ri'! this fields are optional category No. ofvotes Promoter and Promoter Group 0 Public lnsitutions 0 Public - Non lnsitutions 0 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are intercsted in the agenda/resolution? _No Description of resolution considered Ratification of remuneration of the Cost Auditors of the Company for the FY 2026-27 l{o. of votes % ofVotes polled No, of votes - in I{o. ofvotes- % ofvotes in % ofvotes atalnst Category Mode of rcting 1{o. of sharcs held polled on outstanding favour agalnst favour on votes on votes polled shares polled (11 l2l (3)=[(2)/(1)].100 (4) (s) (6)=[(all(zlr100 (7)=[(s)/(2]l*l(n E-Voting 19252750 100.0000 19252750 0 100.0000 0.0000 19252750 Promoter and Poll Promoter Group Postal Ballot lif applicable) Total 19252750 i 192s27s0 100.0000 t9252750 0 1@.OOOO 0.0000 E-Voting 0 0 0 0.0000 o.0000 Public- Poll 0 0 0 0 0 0.0000 0.@00 lnstitutions Postal Ballot (if applicable) 0 0 0 0.0000 0.0000 Total 0 0 o.0000 0 0.0000 0.0000 E-Voting 486595 486542 13 99.9973 o.oo27 69972s4 Public- Non Poll lnstitutions Postal Ballot (if applicable) Total 69972s4 1 486s9s 6.9541 486s82 13 99.9973 o.@27 Total 75.1975 19739332 13 99.9999 0.0001 Whether resolution is Pass or l{ot. Yes Disclosure of notes on resolution ,\cc \ot..! this fields are optional category I{o. ofVotes Promoter and Promoter GrouP 0 Public lnsitutions 0 Public - Non lnsitutions 0 Resolution required: (Ordinary / Special) Special whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Mr. Raj Kumar Agrawal (DlN: 00177578) as an lndependent Director for Description of resolution considered second term of five (5) consecutive years. Category Mode of voting No. ofshares held l{o. p o of llv eo dtes % o o n f ov uo tt se ts a np do inlle gd Itlo. o ff a v vo ot ue rs - in No. a o gf a v ino ste ts - fa% vo o uf rv o onte vs o i tn es % o o nf v vo ott ee ss pa og la lein dst shares polled (1) lz't (3)=[(2]/(1)l*l(n (4) (s) (6)=t(a)/(2)|10o (7)=(sll(2)1.l(x) E-Voting t9252750 100.0000 19252750 0 1@.0000 0.000c 79252750 Promoter and Poll Promoter Group Postal Ballot [Showing first 8,000 characters — download PDF for full document]