MM Rubber Company Ltd — Results, 06-08-2025: Result

August 06, 2025

To,

Bombay Stock Exchange

Department of Corporate Affairs

Floor No.25, Phiroze Jeejeebhoy Towers,

Dalal Street, MUMBAI-400 001

Telephone: 22721234

Dear Sirs,

Subject: Out Come of the Board Meeting held on 06th August 2025.

This is to inform you that Board of Directors of the Company at their meeting held today,

i.e. 06TH August 2025 ("the Board Meeting") has considered and approved the following:

1. Un-Audited Financial Results for the Quarter ended 30th June 2025 along with

Limited Review Report of the Auditors for the Quarter ended 30th June 2025.

2. Approval of Draft Board’s Report for the year ended 31st March 2025.

3. Appointment of Ms. Sharvari Sham Kulkarni, Practising Company Secretary as a

Scrutinizer for the e-voting process under AGM.

4. The date of the Annual General Meeting has been fixed on 25th September 2025

at 11:00 A.M.

5. Approval for appointment of Mr. Jacob Mammen as Director who retire by

rotation and is eligible for reappointment.

6. Approval for appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese as

additional directors in the capacity of non-executive, Independent Directors of

the company.

Kindly take the same on your records and acknowledge the same.

The Meeting commenced at 11:30 AM and concluded at 02:30 P.M

Thanking you,

Yours faithfully,

For M.M. RUBBER COMPANY LIMITED

Meenakshi R

Company Secretary

Encl: As above

MEENAK

SHI R

Digitally signed by MEENAKSHI R

Date: 2025.08.06 14:17:51 +05'30'

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