MM Rubber Company Ltd — Board Meeting, 30-05-2025: Board Meeting

May 30th, 2025

Bombay Stock Exchange

Department of Corporate Affairs

Floor No.25, Phiroze Jeejeebhoy Towers,

Dalal Street, MUMBAI-400 001

Telephone: 22721234

Dear Sir,

Sub: Outcome of the Board Meeting held on May 30,2025

Scrip Code: 509196

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was

held at its Registered Office on Friday, 30th May, 2025 (commenced at 11:00 A.M. and

concluded at 02:00 P.M.) have inter-alia considered / approved /adopted the following

agenda:

1. The Standalone Audited Financial Results of the Company for the Fourth quarter

and year ended 31/03/2025, Pursuant to Regulation 33 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 along with

statement of Assets and Liabilities is enclosed herewith;

2. Auditors Report by the Statutory Auditor on Standalone Audited Financial

Results for the quarter and year ended 31st March, 2025;

3. To appoint M/s Sharvari Kulkarni and Associates, Practicing Company

Secretaries as a Secretarial Auditor for a period of five consecutive years

commencing from FY 2025-26.

4. Appointment of Internal Auditors M/s S.R. Mandre and Co., Chartered

Accountants for the Financial Year 2025-26;

5. The Compliance of In reference to the SEBI Circular No.

SEBI/HO/DDHS/DDHSRACPOD1/ P/CIR/2023/172 dated October 19, 2023,

details of Outstanding Qualified Borrowings and Incremental Qualified

Borrowings at the time of filing of annual financial results for the financial year

ending 31st March, 2025 is not applicable to company. The undertaking of non-

applicability is enclosed herewith;

----------------Page (0) Break----------------

for the quarter and year ended 31st March 2025 duly approved by the Board of Directors

at their meeting held on 30.05.2025.

The Board Meeting commenced at 11.00 AM and concluded at 02.00 PM.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

For M.M. Rubber Company Limited

Meenakshi R

Company Secretary

MEENA

KSHI R

Digitally signed by MEENAKSHI R

Date: 2025.05.30 13:57:33 +05'30'

----------------Page (1) Break----------------

May 30th, 2025

Bombay Stock Exchange

Department of Corporate Affairs

Floor No.25, Phiroze Jeejeebhoy Towers,

Dalal Street, MUMBAI-400 001

Telephone: 22721234

Sub:- Non-applicability of the SEBI Circular No.

SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023, details of

Outstanding Qualified Borrowings and Incremental Qualified Borrowings at the time of filing

of annual financial results for the financial year ending 31st March 2025

Scrip Code: 509196

Dear Sir/ Madam,

In reference to the SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172

dated October 19, 2023, our Company Equity shares are listed with BSE. We submit to stock

exchange the following details along with the Annual financial results for the financial year

ending 31st March,2025:

1. Outstanding Qualified Borrowings at the start of the financial year (Rs. In Crores): NIL

2. Outstanding Qualified Borrowings at the end of the financial year (Rs. In Crores): NIL

3. Highest credit rating of the company relating to the unsupported bank borrowings or plain

vanilla bonds, which have no structuring/support built in: NA

4. Incremental borrowing done during the year (qualified borrowing) (Rs. In Crores): NIL

5. Borrowings by way of issuance of debt securities during the year (Rs. In Crores): NIL

In view of the aforesaid, I, the undersigned, Mr. Roy Mammen (DIN: 00077409), Managing

Director of M M Rubber Company Limited hereby certify that the SEBI Circular No.

SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023 is not

applicable to the company for the financial year ending 31st March, 2025.

You are requested to take the above information in your records.

Thanking you,

Yours faithfully,

For M.M. Rubber Company Limited

Roy Mammen

Managing Director

----------------Page (2) Break----------------

----------------Page (3) Break----------------

----------------Page (4) Break----------------

----------------Page (5) Break----------------

May 30th, 2025

Bombay Stock Exchange

Department of Corporate Affairs

Floor No.25, Phiroze Jeejeebhoy Towers,

Dalal Street, MUMBAI-400 001

Telephone: 22721234

Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations

and Disclosure Requirements)

Scrip Code: 509196

Dear Sirs,

I, Machimada Muddappa Kushalappa, Chief Financial Officer of M M Rubber Company

Limited having its registered office of the Company at Empire Infantry, #29, 3rd Floor,

Infantry Road, Bengaluru KA 560001 IN hereby declare that M/s. Narayan Bhat & Co,

Chartered Accountants (FRN-005011S) Statutory Auditors of the Company have issued

Audit Reports with unmodified opinion on Audited Financial Results of the Company

(Standalone) for the year ended 31st March 2025.

Kindly take note of the same and update the records of the Company accordingly.

Thanking you,

Yours faithfully,

----------------Page (6) Break----------------

----------------Page (7) Break----------------

----------------Page (8) Break----------------

----------------Page (9) Break----------------

----------------Page (10) Break----------------