Indag Rubber Limited has approved the re-appointment of Mr. Raj Kumar Agrawal as a Non-Executive Independent Director for a second term of five years, subject to shareholder approval. The decision was taken by the Board of Directors during its meeting held on May 28, 2026, based on the recommendations of the Nomination and Remuneration Committee. The new term is scheduled to commence on June 15, 2026, and will conclude on June 14, 2031.

Mr. Raj Kumar Agrawal holds a DIN of 00177578. His re-appointment requires the approval of members at the company's ensuing Annual General Meeting. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile

Mr. Raj Kumar Agrawal is a Chartered Accountant with a B.Com. (Hons) from Shri Ram College of Commerce. He was associated with S. R. Batliboi & Co, an EY Member firm, for over 43 years, providing accounting and advisory services across various industry sectors. Additionally, he has served the Accounting Standards Board and Audit & Assurance Standards Board of the ICAI as a Special Invitee Member and Co-opted Member for several years.

Appointment Details

Indag Rubber Limited has announced its board meeting schedule for the consideration of quarterly and annual financial results, along with dividend recommendations for the financial year 2025-2026.

Board Meeting Details

The company has scheduled its board of directors meeting for Friday, May 22, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes critical financial matters for stakeholder consideration.

Key Agenda Items

The board meeting will address two primary matters of significant importance to shareholders and investors:

• Audited Financial Results: Review and approval of standalone and consolidated financial results for the quarter and year ended March 31, 2026
• Dividend Recommendation: Consideration of final dividend recommendation for the financial year 2025-2026

Trading Window Restrictions

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented trading window restrictions to ensure regulatory compliance. The trading window closure began on April 1, 2026, and will remain in effect until May 24, 2026, covering both dates inclusively.

Corporate Communication

The formal notification was communicated to BSE Limited on April 27, 2026, through proper corporate channels. Company Secretary and Compliance Officer Sonal Garg signed the official notice, ensuring all regulatory requirements are met for transparent corporate governance and stakeholder communication.