Modi Rubber: Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015 Notice Is Hereby Given That A 311Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday On 14Th Day Of November 2025 At 4.00 PM At Corporate Office:

Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice for 311th Board Meeting