Indag Rubber: 1. 40Th Annual General Meeting On Tuesday 23Rd July 2019
2. Cut-Off Date For The Purpose Of E-Voting I.E. 17Th July 2019 And
3. Voting Period From 20Th July To 22Nd July 2019.

1. It is hereby informed that the 40th Annual General Meeting of the Company is scheduled to be held on Tuesday 23rd July 2019 at 11:00 A.M. at Sai International Centre Pragati Vihar Lodhi Road New Delhi-110003.

2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Wednesday 17th July 2019.

3. The remote e-voting period shall commence from Saturday 20th July 2019 at 9:00 am and end on Monday 22nd July 2019 at 5:00 pm.

This is for your information and records please.