MM Forgings Ltd-has 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 the unaudited financial results for Q1FY27

Date: 21 July 2026 The Deputy General Manager National Stock Exchange of India Ltd Corporate Relationship Department ‘Exchange Plaza’, Bandra – Kurla Complex, Bombay Stock Exchange Limited, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J. Towers, First Floor, New Trading Wing, Dalal Street, MUMBAI –400 001 Dear Sirs, Ref.: NSE: security code- MMFL –EQ; BSE: Security Code -522241 Sub.: Intimation of Board Meeting for taking on record the unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026 and closing of Trading Window reg. 1. We hereby inform you that pursuant to Regulation 29(1) of SEBI LODR Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 07 August 2026, to inter alia: 1.1 consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026; and 1.2 Any other matter as may be specified in the agenda. 2. This is for the information of all “specified persons” that Trading Window is closed from 01 July 2026 to 09 August 2026 for the purpose of approval of unaudited Financial Results for the quarter ended 30 June 2026, for the Board Meeting to be convened on 08 August 2026. Thus “specified persons” are prohibited from trading in the Company’s equity shares during the said period. The intimation has already been made by the Company on 26 June 2026. Thanking you, Yours faithfully, For M M FORGINGS LIMITED Chandrasekar S Company Secretary