Unaudited Financial Results (standalone & consolidated) for the quarter ended June 30, 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 13, 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 based on the recommendation of Audit Committee, the Board of Directors of the Company, had in its meeting held today i.e. on August 13, 2026, inter-alia, considered and approved Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2026. The meeting was commenced at 15:00 Hours (IST) and concluded at 19:45 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 -------------