M M Rubber Co Ltd

This is to inform you that Board of Directors of the Company at their meeting held todayi.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 withLimited Review Report of the Auditors for the Quarter ended 30th June 2025.2. Approval of Draft Boards Report for the year ended 31st March 2025.3. Appointment of Ms. Sharvari Sham Kulkarni Practising Company Secretary as aScrutinizer for the e-voting process under AGM.4. The date of the Annual General Meeting has been fixed on 25th September 2025at 11:00 A.M.5. Approval for appointment of Mr. Jacob Mammen as Director who retire byrotation and is eligible for reappointment.6. Approval for appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese asadditional directors in the capacity of non-executive Independent Directors ofthe company.