Outcome of the Board meeting

Bombay Stock Exchange November 11, 2026 Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sirs, Subject: Out Come of the Board Meeting held on 11th November 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e 11th November 2026, has inter-alia considered and approved standalone Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September 2026. A copy of such Un- Audited Financial Results along with along with Limited Review Report of the Auditors are enclosed. The Meeting commenced at 11.00 AM and concluded at 12.00 PM 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 Encl: As above