Indag Rubber Limited has made a regulatory disclosure pursuant to Regulation 30 and 42 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors has recommended a final dividend of ₹1.50 per equity share of face value ₹2 each for the financial year 2025-2026. This final dividend is in addition to an interim dividend of ₹0.90 per equity share of ₹2 each that has already been paid during the financial year.

The final dividend payment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM). If approved, the dividend shall be paid on or before 30 days from the date of its approval in the AGM.

The specific date for the AGM and the record date for determining eligibility for the dividend payment for financial year 2025-26 will be determined later and communicated to the stock exchange.

The disclosure was signed by Sonal Garg, Company Secretary & Compliance Officer (ACS 24598), on May 28, 2026.