Outcome of Board Meeting

MMP Industries Limited Tel :(07104) 668000, ; B-24, MIDC, Hingna Road, Nagpur-440016 Email : sales@mmpil.com CIN : L32300MH1973PLC030813 Web www.mmpil.com Monday, 2" November, 2026 The Manager, Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, C - 1, Block G, Bandra —Kurla Complex, Bandra(East), Mumbai-400051 MH IN NSE Script Code - MMP Sub: Outcome of Board Meeting No. 4 of FY 2026-27 Held on Monday, 2" November, 2026 Ref: Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Dear Sir / Madam, Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) this is to inform that, Meeting No. 4 of Board of Directors of MMP Industries Limited was held on 2™ November, 2026 at 12:55 P.M. and concluded at 1.30 P.M. through other Audio Visual Means, inter alia, transacted following: 1. Considered, reviewed and approved, the Statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter (Q1) / Financial Year 2026-27 ended 30 September, 2026, duly reviewed and recommended by the Audit Committee of the Company along with Limited Review Report issued by Statutory Auditor of the company. (Enclosed herewith). 2. Noted resignation of Mr. T. N. Murthy from post of Whole Time Director 3. Considered and approved appointment of Mr. Amit Kothari (DIN: ) as Additional Executive Whole Time Director in place of Mr. T. N. Murthy. His profile details are attached herewith. For MMP Industries Limited Madhura Ubale CS & Compliance Officer Add: Nagpur MMP Industries Limited Tel : (07104) 668000, . " B C- I2 N4 , LM 3I 2DC 3, 0H Mi Hn 1g 9n 7a 3R Po La Cd 0, 3N 0a 8g 1p 3u r-440016 WEm ea bil :: ws wa wl .es m@ mm pm ip li .l c. oc mo m Details required under Regulation 30 of SEBI (LODR) Regulation, 2015 Sr. | Particulars Details 1 Brief profile of Mr. Amit | Mr. Amit Kothari is an experienced entrepreneur with over 34 Kothari was appointed as | years of hands-on business experience. He began his Additional Director (Whole | entrepreneurial journey at the age of 16 and has since gained Time) diverse experience across multiple industries, including clothing and textiles, gems and jewellery, electrical goods and electronics, ferrous and non-ferrous metals, and the automobile industry. He has also successfully operated a manufacturing unit engaged in the production of printing cylinders, gaining valuable experience in manufacturing operations, business management, and supply chain management. His extensive cross-industry exposure reflects his entrepreneurial acumen, adaptability, and practical understanding of diverse business operations. 2 Details of Resignation of | Resigned due to preoccupation. Mr. T. N. Murthy from post of Whole Time Director MANISH N JAIN & CO. CHARTERED ACCOUNTANTS INDIA LIMITED REVIEW REPORT TO THE BOARD OF DIRECTOR OF MMP INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of MIMP INDUSTRIES LIMITED (“the Company”) for the quarter and six months ended September 30, 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), including relevant circulars issued by the Securities and Exchange Board of India from time to time. 2.This Statement, which is responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind AS 34), “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013, as amended time to time, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standards on Review Engagements (SRE) 2410, “Review of Interim Financial information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatements. A review of interim financial information consists of making inquire, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express as audit opinion. 4. Based on our review conducted on above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (“Ind AS”) specified under section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and the other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in term of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MANISH N JAIN & CO. Chartered Accountants FRN No. 138430W Place: Nagpur AR&R:\’W'AL Dated: November 02, 2026 Partner UDIN No.: 26175398LXUIZL2239 Membership No. 175398 Office: 507, 6" Floor, Madhu Madhav Tower, Laxmi Bhawan Square, Dharampeth, Nagpur (M.H.) - 440010, Cell: 9422123600 Ph.: 0712-2971473, Email: mnjain23@rediffmail.com Office: 1/1-T. Housing Board Colony, Lane No. 3., Barapathar, Seoni - 430661 (M.P.) Cell: 9699367255, Ph: 07692-225599, Email: cearpitagrawal2301@gmail.com Registered Office: 211,M ShM mr ai iP m lo : h I i cnN oi mD pC aoU nmS yp slT eex cR , rI e3 tE 8 a5,S r yK @L i mnI mg pM s iu lI y .T c, o E N ma D g pur - 440001, MH - IN CIN NO.: L32300MH1973PLC030813 Webs ¢: www.mmpil.com Statement of Standalone Unaudited Financial Results for the Quarter and six Month ended x(S € Me i onp nLt tae k hhm s E,b ne e dxr ec de3 p 0 t , e am2 i0 ng2 s 6 p Ye er a s rh a Er ne d d ea dt a) N3 ; Particulars (3 U0 n0 au9 d2 i0 t2 ed6 ) | | Qu (3a U0r nt 0 ae u6r d2 iE 0 tn 2 ed d6e ) d | (3 U0 n0 au9 d2 i0 t2 ed5 ) | (3 U0 n0 au0 d2 i0 t2 ed6 ) | | (3 U0 n0 a9 u. d2 it0 e2 d5 ) | 3 (1 A0 ud3 i2 t0 ed2 )6 | |i Ren vc eo nm ue e from Operations 25,20 16 6. 28 61 2321 10 7.7 92 18,72 55 4. 30 49 4841 37 15 13 6 37,05 90 0. .4 56 8 82,1 16 58 0. 25 59 2 |other income 25,223.07 23,228.62 18,779.43 48,451.69 37,141.04 8231883 1t [votal income (Total of 1 to 2) 1 2 5 4 5 v Fo e s i; emptp n; pp rio l euf z o c yj e e s ara et tt o o \ ife sB o:c r te nT ii n s r na e ahal v f nds igi tnanC s\ Ago u mEsn s n oxs t e rp tsu oe e cm n zk oe s af ed F oi nn i Es xh pe ed sG eo so ds, Work-in-Progress and| 3 ,3 43 3 0 41-2 l 0 .2 34 4 6 32 2 8 2 9 47 .5 7 24 84 4 1 33 6 3 10 42-1 . 0 0 2 8 4 5 20) ,6 ,5661 911 2 7.5 .2 1755 8 2 1 4 404 12 2.3 54 1 17 7676 7 79 7) 4 1 1 15 0 385 03 0.65 82178 l 4 45 2 7 [other expenses 23,776.62 21,609.12 17,067.24 25,385.73 35,528.17 77,677.01 W [Total Expenses (Total 1 to7) 1,446.46 1,619.50 812.19 3,065.96 1,612.87 5,641.82 v |profit Before Exceptional item and Tax (i1 - IV) - - 060 - 1,72951 973.69 exceptional ltems 1,046.46 1,619.50 81158 3,065.96 (116.65) 3,668.13 vi' |profit Before Tax (PBT) . Vi 1l |c[ uTa rx r eE nx tp e tan xs es 3 61 70 .9 70 3 35 591 .5 96 5 200 85 33 7 . 6 16 22 74 87 (20 1.5 03 8) 7 31 05 9. 56 18 2 |oeferred tax 37864 21152 208.90 75015 (20.59) 1 [Showing first 8,000 characters — download PDF for full document]