Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 283Rd Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday The 14Th Day Of November, 2018 At 03.30 PM At Corporate Office: 4-7/C, DDA Shopping Centre, 4Th Floor, New Friends Colony, New Delhi- 110 025 To Inter-Alia Approve The Following: (1) Unaudited Financial Results Of The Company For The Period Ended On September 30, 2018.

• Security Code: 500890
• Company: MODIRUBBER

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 283rd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of November, 2018 at 03.30 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following:

(1) Unaudited Financial Results of the Company for the period ended on September 30, 2018.