Indag Rubber Limited disclosed the outcome of its Board Meeting held on August 13, 2026. The disclosure was made pursuant to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Based on the recommendation of the Audit Committee, the Board of Directors considered and approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

The Board meeting commenced at 15:00 Hours (IST) and concluded at 19:45 Hours (IST) on the same day.

The disclosure was signed by Sonal Garg, Company Secretary & Compliance Officer (ACS 24598), on August 13, 2026, at 19:49:32 IST.