MM Forgings Limited — Others, 03-02-2025: Change in Director(s)

The Board of Directors has approved the appointment of Smt. Shyamala S as a Non-Executive Independent Director, effective 31 March 2025, for a five-year term, pending shareholder approval via postal ballot. Smt. Shyamala brings extensive experience from the IT industry, having held various leadership roles over 24 years, which is expected to enhance the Board's strategic capabilities. This appointment may foster a positive outlook among investors by strengthening governance and leadership diversity. The move signals the company's commitment to robust management as it positions itself for future growth.