MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To Approve Un-Audited Financial ....

29th July 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 Friday, 7th August 2026 at 11.00 AM, to consider inter alia, • To Approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. • Approval of draft Board Report for the year ending 31st March 2026. • To Consider appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. • To fix date and time for the Annual General Meeting held through Video Conferencing. • To approve the draft of the notice convening the annual general meeting: • To appoint Ms. Sharvari Sham Kulkarni, Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. • And any other business with the permission of chair. The Company has closed its trading window from July 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