MODI RUBBER LTD.

Modi Rubber Ltd. has appointed Mr. Ajay Kumar Jain (DIN 00097213) as a Non-Executive Independent Director, effective May 29, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and complies with the Companies Act, 2013, and Listing Regulations. Mr. Jain's professional background includes extensive experience in constitutional, contract, taxation, property, commercial, and recovery law, with specialization in corporate affairs, restructuring, insolvency, and recovery matters. He has practiced before various courts and tribunals and holds positions in several organizations.

Modi Rubber Limited has released its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, compliant with SEBI regulations and Indian Accounting Standards, have been audited by P N A M & CO. LLP, who have issued an unmodified opinion, stating that the financial statements present a true and fair view of the company's financial performance.

The Board of Directors of Modi Rubber Ltd. approved the audited standalone and consolidated financial results for the year ended March 31, 2026, along with the audit report. The board also reviewed the audited financial statements of several subsidiary and joint venture companies. Additionally, they approved the appointment of Mr. Ajay Kumar Jain as an independent director for a 5-year term. The board meeting commenced at 12:00 PM and concluded at 02:20 PM on May 29, 2026.

Modi Rubber Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial statements, along with auditor reports, for the year ended March 31, 2026. The board will also review the financial statements of subsidiary and joint venture companies for the same period.

Mr. Tarun Agrawal has resigned from his position as an Independent Director of Modi Rubber Ltd, effective May 15, 2026, citing personal reasons. Consequently, he will also cease to be a member of all committees of the company. Mr. Agrawal confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. The company has acknowledged the receipt of his resignation.

Modi Rubber Ltd has announced that trading in its securities will be restricted from April 1, 2026, until 48 hours after the announcement of financial results for the year ending on March 31, 2026. This decision is in accordance with the SEBI (PIT) Regulations, 2015. The date of the board meeting to consider the financial results will be announced separately.

Modi Rubber Ltd. held a Board Meeting on 14th February 2026 and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The Board also reviewed the financial statements of its subsidiary and joint venture companies for the period ended 31.12.2025. These include Spin Investment ( India) Limited, Superior Investment (India) Limited, Asahi Modi Materials Private Limited, Gujarat Gaurdian Limited, Modi Marco Aldany Private Limited, Iq Modi Power Pvt Ltd, Vinura Beverages Pvt Ltd, and Uniglobe Mod Travels Pvt Ltd. The Statement of Investment and Related Party Transactions made by the Company during Oct 1, 2025 to December 31, 2025 was also reviewed.

Modi Rubber Ltd has released its consolidated financial statement and standalone results as of 31st Dec 2025. For a better experience, it is recommended to open the PDF portfolio in Acrobat X or Adobe Reader X, or later. Adobe Reader can be downloaded now.

Modi Rubber Ltd. has announced a Board Meeting on February 14, 2026, at 12:00 PM, at the Corporate Office in New Delhi. The agenda includes the approval of un-audited standalone and consolidated financial statements for the period ended on December 31, 2025. The meeting will be chaired by Shri V.K. Modi, with other members including Shri Alok Modi, Ms. Piya Modi, Ms. Nadira Hamid, Shri Umesh Kumar Khaitan, and Shri Tarun Agrawal. The auditors for the meeting are Mr. Abhishek Nahta, PNAM & Co, LLP (Statutory Auditor) and Mr.J.S.Jassal, JRA & Associates, Chartered Accountants (Internal Auditor).

Modi Rubber Ltd. has received a letter from its joint venture company, Gujarat Guardian Limited (GGL), informing about the approval of expansion plans by GGL's Board of Directors. The expansion includes setting up a Second float line and Second Wet Coater at its existing facility in Gujarat. The capital cost for this expansion will be fully funded from GGL's internal accruals and borrowings. This information is considered material as it pertains to a significant development in the Company's joint venture.