Intimation under regulation 30 (LODR)

24th September 2026 Bombay Stock Exchange Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sirs, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations 2015. Dear Sir(s), Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed: Approved the appointment of Mr. Jacob Mammen (DIN:00078010) Director, who retires by rotation and being eligible offers himself for reappointment. Kindly take the same on your records and acknowledge the same. Thanking you, Yours faithfully, For M.M. RUBBER COMPANY LIMITED Meenakshi R Company Secretary Annexure A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023; Mr. Jacob Mammen Sl No Details of event that Information of such events need to be provided 1 Reason for change viz. Re-appointment of Mr. Jacob Mammen (DIN: appointment, 00078010) Director, who retire by rotation and resignation, removal, being} eligible for re-appointment and death or otherwise continuation as Executive director. 2 Date of appointment & 24.09.2026 terms of appointment 3 Brief Profile (in case of Mr. Jacob Mammen has considerable experience appointment) in the plantation industry and extensively travelled all over the world studying latest technology, curing, manufacturing of coffee and is constantly trying to adopt such technology in improving the quality of such produce. He joined M M Rubber Company Limited in the year 2006. 4 Disclosure of Roy Mammen - Brother relationships (in case of appointment of Director)