Pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company in their meeting held on January 25 2023 started at IST 04:30 p.m. had consider inter-alia Financial results for the quarter and nine months ended on December 31 2022.The meeting closed at IST 06:10 p.m.The above information is also available on the website of the Company: www.indagrubber.com