India, May 15 -- MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve NOTICE Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 285th Meeting of the Board of Directors of the Company is scheduled to be held on 28th day of May 2019 at 3.30 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) Audited Standalone and Consolidated Financial Statements of the Company for the year ended on March 31, 2019. (2) Appointment of Shri Umesh Kumar Khaitan as independent Director of the company in place of Late Shri Arvind Nath Seth.

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