Pursuant to Regulation 30(6) 33 and 43 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 November 07 2022 started at IST 07:00 p.m. had considered and approved the following:(i) Financial Results for the quarter and half year ended September 30 2022.(ii) Interim Dividend for the financial year 2022-2023 of Rs. 0.90/- per equity share of Rs. 2/- each.(iii) Record date for payment of Interim Dividend is fixed as Friday November 18 2022.The meeting closed at IST 08:50 p.m. The above information is also available on the website of the Company: www.indagrubber.com