M M Rubber Co Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that theBoard of Directors of the Company at their Meeting held today i.e 10th November 2025has inter-alia considered and approved standalone Un-Audited Financial Results of theCompany for the Quarter and half year ended 30th September 2025. A copy of such Un-Audited Financial Results along with along with Limited Review Report of the Auditorsare enclosed.The Meeting commenced at 11.00 AM and concluded at 12.45 PM