News Announcement

Govind Rubber: Outcome Of Board Meeting - Fixation Of Record Date

The Board of Directors of the Company in its meeting held today has fixed Saturday 10th April
2021 as the Record Date for cancellation of shares held by the shareholders of the Company in
terms of the Resolution Plan approved by the Honble National Company Law Tribunal Mumbai
Bench. We request you to take note of the above and disseminate the same to all concerned.

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