BSEBoard Meeting2 Nov 2026 · 2 Nov 2026, 11:45 am

MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Wednesday, 11th November 2026 at 11.00 AM

MM Rubber Company Ltd · 509196

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MM Rubber Company Ltd has scheduled a Board Meeting on 11/11/2026 to consider and approve un-audited financial results for the quarter ended September 30, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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MM Rubber Company Ltd - 509196 - Board Meeting Intimation for Prior Intimation Of Board Meeting

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02nd November 2026 Board of Directors M M Rubber Company Limited Notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Wednesday, 11th November 2026 at 11.00 AM, to consider inter alia, • To Approve Un-Audited Financial Results of the Company for the quarter ended September 30, 2026. • And any other business with the permission of chair. The Company has closed its trading window from October 1st, 2026 till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to its designated persons/ insiders. Kindly take the above on record. Thanking you For M M Rubber Company Limited Meenakshi R Company Secretary