MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Board Meeting for consideration and approval of Unaudited Financial Results for the Quarter ended September 30 2026 is scheduled on Thursday, November 05, 2026.

CIN: L51102TN1946PLCOO1473 PHONE: +91-44-71601000 GST: 33AAACM2164L1ZL FAX: +91-44-7160 1010 Website: www.mmforgings.com CORPORATE OFFICE: SVK TOWERS, 8TH FLOOR. A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. Date: 29 October 2026 The Deputy General Manager National Stock Exchange of India Ltd Corporate Relationship Department ‘Exchange Plaza’, Bandra – Kurla Complex, Bombay Stock Exchange Limited, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J. Towers, First Floor, New Trading Wing, Dalal Street, MUMBAI –400 001 Scrip Code - 522241 Scrip Code - MMFL Dear Sirs, Sub: Board Meeting Intimation for consideration and approval of Unaudited Financial Results for Quarter Ended 30 September, 2026 We hereby inform you that pursuant to Regulation 29(1) of SEBI LODR Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5 November, 2026 to inter alia: a. consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 September 2026; and b. Any other matter as may be specified in the agenda. We request you to kindly take the above information on record and acknowledge receipt of the same. For M M FORGINGS LIMITED S Muthukrishnan Company Secretary & Compliance Officer Membership No. F 9420 CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS