MM Rubber Company Ltd — Important, 10-06-2026: Company Update

10th June, 2026

Bombay Stock Exchange

Department of Corporate Affairs

Floor No.25, Phiroze Jeejeebhoy Towers,

Dalal Street, MUMBAI-400 001

Telephone: 22721234

REF: SCRIP CODE: 509196

Sub: Intimation under Regulation 30 - Resignation of Chief Financial Officer

(Key Managerial Personnel) of the Company

Dear Sir/ Madam,

We hereby inform you that Mr. M M Kushalappa has resigned from the position of

Chief Financial Officer and Key Managerial Personnel of the Company with effect from

the close of business hours of June 10th, 2026, consequent upon his personal

commitments.

The resignation letter is enclosed as Annexure I. Further, the detailed disclosure as

required under Regulation 30 read with Schedule III – Para A (7C) of Part A of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI

Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are set

out in Annexure I enclosed herewith.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For M.M. Rubber Company Limited

Meenakshi R

Company Secretary & Compliance officer

MEENA

KSHI R

Digitally signed by MEENAKSHI R

Date: 2026.06.10 12:22:15 +05'30'

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Annexure I

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD

1/P/CIR/2023/123 dated July 13, 2023

Sl No Particulars Details

1 Reason for change viz. Appointment, Re

Appointment, Resignation, Removal, Death or

otherwise

Due to personal reasons

2 date of Appointment/Re-Appointment

Cessation (as applicable) & term of

Appointment/Re-appointment

At the close of business

hours on June 10th,2026

3 brief profile (in case of appointment)

Not applicable

4 Disclosure of Relationships between Directors

(in case of Appointment of a Director)

Not applicable

5 Information as required pursuant to

BSE Circular with ref. no. LIST/COM

P/14/2018-19 and the National Stock

Exchange of India Ltd with ref. no.

NSE/CML/2018/24, dated 20th June,

2018

Not applicable

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