Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 310th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 12th day of August, 2025 at 04.00 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following: 1. Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30, 2025. 2. To fix the Date, Time and Venue for convening the 52nd Annual General Meeting 3. To consider and approve Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2024-25. 4. Review of Financial Statements of WOS/JVC and Associates Companies for the Quarter ended 30th June 2025.