MM Rubber Company Ltd — Board Meeting, 10-06-2026: Board Meeting

Bombay Stock Exchange 10th June 2026

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 10th June 2026.

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

i.e. 10TH June 2026 ("the Board Meeting") has considered and approved the following:

1. To take note of the Resignation of Mr. M M Kushalappa, Chief Financial Officer

with immediate effect.

2. Appointment of Mrs. Poornima M as the new Chief Financial Officer of the

company w.e.f. 11th June 2026.

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

The Meeting commenced at 11.00 A.M and concluded at 12.20 P.M

Thanking you,

Yours faithfully,

For M.M. RUBBER CONPANY LIMITED

Meenakshi R

Company Secretary & Compliance Officer

Encl: As above

MEENA

KSHI R

Digitally signed by MEENAKSHI R

Date: 2026.06.10 12:21:34 +05'30'

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