Modi Rubber: Pursuant To Regulation 30 Read With Schedule III Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 We Wish To Inform You That The Company Has Received A Letter Dated 29Th Jan 2026 From Our Joint Venture Company Gujarat Guardian Limited ("GGL") Wherein They Informed Us That The Board Of Directors Of Gujarat Guardian Ltd. In Their Board Meeting Held On January 27 2026 Has Approved The Expansion Plans

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