M M Rubber Co Ltd

This is to inform you that board of directors of the company at their meeting held today 06.08.2025 has considered and approved the following:1. Un-audited financial results for the quarter ended 30.06.2025.2. Approval of boards report for the year ended 30.06.20253. Appointment of Scrutinizer.4. AGM dated fixed on 25.09.2025 at 11:00 a.m.5. Approval of appointment of director who retires by rotation.6. Approval for appointment of additional directors in the capacity of non executive independent directors of the company.