MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 306th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday on 14th day of August 2024 at 03.30 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: 1. Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30 2024. 2. To fix the Date Time and Venue for convening the 51st Annual General Meeting 3. To consider and approve Directors Report Corporate Governance Report Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2023-24. 4. Review of Financial Statements of WOS/JVC and Associates Companies for the Quarter ended 30th June 2024.