Shareholders meeting

Date: 12.09.2026 The Manager, Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, C - 1, Block G, Bandra – Kurla Complex, Bandra (East), M U M B A I – 4 0 0 0 5 1, MH, IN NSE SCRIPT CODE – MMP Sub: Outcome or Proceedings of the Fifty-Third (53) Annual General Meeting of the Shareholders (Members) of the Company held on Saturday, 12th September 2026 through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Dear Sir / Madam, In compliance with the MCA Circulars and SEBI Circulars, the Fifty Third (53) Annual General Meeting (AGM) of the Shareholders (Members) of the Company was held on Saturday, 12th September 2026 at 11:04 A.M. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility. The Shareholders (Members) of the Company, subject to results of e-voting has duly noted and considered the following agenda item/s placed before the Fifty-Third (53) Annual General Meeting of the Company as set out in the Notice dated 10th August, 2026 convening the AGM: 1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the year 2025-26 ended 31st March 2026, comprising of the Balance Sheet as at 31st March 2026, Statement of Profit & Loss and Statement of Cash Flow for the year 2025-26 ended 31st March 2026, together with the Report of the Statutory Auditors and Board’s Report thereon. 2. To declare a final dividend of Rs. 2/- per equity share for the year ended March 31, 2026; 3. To appoint a Director in place of Mr. Mayank Bhandari, (DIN - 01176865), [Category – Non Executive], who retires by rotation and, being eligible, offers himself for re- appointment. 4. Ratification of Remuneration of Cost Auditors of the Company. 5. Continuation of Appointment of Mr. Arun Bhandari as Managing Director above age of 70 years for his term upto 31st January, 2028. 6. Continuation of Appointment of Mr. Lalit Bhandari as Whole Time Director (Executive Director) as Whole-time Director for his term upto 31st March, 2027 and consider and approve his appointment for term of 5 years upto 31st March, 2032. 7. To ratify and approve the appointment of M/s Vaibhav Jachak & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a term of five consecutive financial years commencing from FY 2025-26 up to FY 2029-30. 8. To appoint Mr. Raj Sethia (DIN - 03203265) [Category –Non- Executive, Independent] as Director for term of 5 years. 9. To appoint Dr. Sanjay Arora (DIN - 03203265) [Category –Non- Executive, Independent] as Director for term of 5 years. The brief profile of the Director/s sought appointment or re-appointment is attached as an Annexure. The Scrutinizer’s Report together with results in respect of e-voting shall be submitted to the National Stock Exchange of India Limited (NSE), immediately on receipt of the same, within the prescribed time period and also, be posted on the website of the Company. You are therefore, kindly requested to place the aforesaid information on records and do the needful. For MMP Industries Limited Madhura Singh CS & Compliance Officer Encl: As Above. BRIEF PROFILE OF DIRECTOR/S SEEKING APPOINTMENT / RE-APPOINTMENT  Mr. Mayank Bhandari, DIN – 01176865 Mr. Mayank Arun Bhandari. He holds a Master ‘s degree in Manufacturing Engineering from the University of Warwick, England. He has experience of about 20 years in Aluminium Powders and Paste business, with specific area as Project Management.  Mr. Arun Bhandari, DIN – 00008901 Mr. Arun Raghuvirraj Bhandari, He holds a Bachelor ‘s degree in Technology in Chemical Engineering from the Banaras Hindu University, Banaras, India. He has experience of about 45 years in the manufacture of pyro technique aluminium powder, paste and conductors and also manufacturing of circlips, retaining rings and other carbon steel stampings and formed components.  Mr. Lalit Bhandari, DIN – 00010934 Mr. Lalit Ranjeet Raj Bhandari, qualified as a Graduate, has been associated with the MMP Group of Companies since Year 1981. He has worked at various positions and has experience of about 40 years in the Aluminium powder and paste business and specifically, in project management.  Mr. Raj Sethia, DIN – 03203265 Raj Sethia brings 30+ years of cross-sector leadership across corporate finance, strategy, business development, HR, high-growth operations, and P&L management - with the last 3 years focused on deep tech venture investing. His career spans FMCG, Telecom, and Digital Infrastructure, and now Defence & Aerospace, Space Economy, Critical Communications, and other sovereign-critical sectors. He is currently Founder & Managing Partner of MountTech Growth Fund (Kavachh), a Category II AIF (Venture Capital Fund). His long tenure as EVP & CXO at Vodafone - including a stint as Founder CEO of a start-up backed by two global telecom leaders - gives him deep operational and governance experience across business stages and scale. Earlier in his career, he held Finance & Commercial roles at global FMCG leaders PepsiCo and Pernod Ricard. He holds a B.Com (Honours) from St. Xavier's College, Kolkata; a CMA from ICMA (USA); and an MBA from Wake Forest University School of Business, North Carolina, USA.  Dr. Sanjay Arora, DIN – 08518801 Dr. Sanjay Arora is a distinguished marketing strategist, entrepreneur, and academic with over 39 years of experience in brand management, marketing communications, and business strategy. He holds a Ph.D. in Brand Management, Marketing Communication & Consumer Behaviour, an MBA, and has completed executive programmes in Brand Management and Digital Marketing from IIM Bangalore. He is the Founder of Shells Advertising Inc., one of Central India's leading advertising agencies, and has been instrumental in expanding its presence internationally. A sought-after keynote speaker and 14-time TEDx speaker, Dr. Arora is a mentor at IIM Nagpur's incubation centre and serves on the Boards of Studies of reputed academic institutions. He is also a prolific author, with a forthcoming book on marketing. His expertise in marketing, branding, entrepreneurship, and strategic management brings significant value to the Board and contributes to the Company's long-term growth and governance. PROCEEDINGS OF THE FIFTY THIRD (52) ANNUAL GENERAL MEETING OF THE MEMBERS OF MMP INDUSTRIES LIMITED HELD ON SATURDAY, THE 12TH DAY OF SEPTEMBER, 2026 AT 11.04 A. M. THROUGH VIDEO CONFERENCING ("VC") OR OTHER AUDIO VISUAL MEANS ("OAVM"). Name of the Company : MMP Industries Limited Serial Number of the Meeting : Fifty Third Type of the Meeting : Annual General Meeting of the Members of the Company Day and Date of the Meeting : Saturday, 12th September, 2026 Deemed Venue of the Meeting : Corporate Office of the Company situated at B-24, MIDC Industrial Area, Hingna Road, Nagpur – 440016 DIRECTORS PRESENT THROUGH VIDEO CONFERENCING: 1. Mr. Arun Raghuvirraj Bhandari : Chairman & Managing Director 2. Mr. Lalit Bhandari : Whole-time Director 3. Mr. Sanjay Sacheti : Independent Director 4. Mr. Raj Sethia : Independent Director 5. Mr. Mayank Arun Bhandari : D i r e c tor (Non -Executive) 6. Ms. Ulka Kulkarni : Independent Director 7. Mr. Sachin Nirgudkar : Independent Director 8. Mr. T. N. Murthy : Whole – Time Director 9. Ms. Rohini Bhandari : Director (Non –Executive) ALSO PRESENT THROUGH VIDEO CONFERENCING: 1. Mr. Sharad Mohan Lal Khandelwal : Chief Financial Officer 2. Ms. Madhura Singh : Company Secretary 3. CA Arpit Agrawal : Partner, M/s Manish Jain & Co., Chartered Accountants, Nagpur (Statutory Auditor) 4. CS Vaibhav Jachak Secretarial Auditor & Scrutinizer (M/s : V a i b h av Jachak & Co, Company Secretaries, Nagpur) MEMBERS PRESENT THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS – 40 (FORTY) Time of commencement of Meeting : 11:04 A.M. (IST [Showing first 8,000 characters — download PDF for full document]