Outcome of Board Meeting

Date: 5th November 2026 The Deputy General Manager National Stock Exchange of India Ltd Corporate Relationship Department ‘Exchange Plaza’, Bandra – Kurla Bombay Stock Exchange Limited, Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai – 400 051 First Floor, New Trading Wing, Dalal Scrip Code - MMFL Street, MUMBAI –400 001 Scrip Code - 522241 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting The Board of Directors of MM Forgings Limited, have at their meeting held on November 5, 2026 considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Unaudited Standalone and Consolidated financial results under lndAS for the quarter and half year ended September 30, 2026, together with the Statutory Auditor’s Limited Review Report, as approved by the Board today. The unaudited financial results (standalone & consolidated) will be uploaded on the company website at www.mmforgings.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). The Results will be published in the newspapers in terms of Regulation 47 (1)(b) of SEBI (LODR) Regulations, 2015. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 7.55 pm. We request you to kindly take the above information on your record. Thank you, Yours faithfully, For M M Forgings Limited S Muthukrishnan Company Secretary & Compliance Officer Membership No. F 9420 Standalone - CashFlow