Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Friday, 14th February 2025 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half year ended December 31, 2025 along with limited review report 2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 31.12.2024

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Modi Rubber Ltd.

06 Feb 2025

103.42

1.31%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Notice Is Hereby Given That A …

BSE India

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th day of February, 2025 at 03.00 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 December 31, 2024 Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th day of February, 2025 at 03.00 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 December 31, 2024

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Modi Rubber Ltd.

14 Nov 2024

103.42

1.31%

Result

MODI RUBBER LTD. - 500890 - Un-Audited Financial Results For The Period Ended On 30/11/2024

BSE India

Unaudited financial results(standalone and consolidated) for the period ending on 30th September 2024

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Modi Rubber Ltd.

14 Nov 2024

103.42

1.31%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

outcome of the board meeting held on 14th November 2024

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Modi Rubber Ltd.

05 Nov 2024

103.42

1.31%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Notice Is Hereby Given That A …

BSE India

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday on 14th day of November, 2024 at 11.30 AM at Corporate Officeto inter-alia approve the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2024

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