Modi Rubber Ltd

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:

05:02 PM, 6th Nov 2025

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

Modi Rubber Ltd

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:

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