Outcome of the Board meeting dated 07.08.2026

August 07, 2026 Bombay Stock Exchange 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 07th August 2026. This is to inform you that Board of Directors of the Company at their meeting held today, i.e. 07th August 2026 ("the Board Meeting") has considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended 30th June 2026 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2026. 2. Approval of Draft Board’s Report for the year ended 31st March 2026. 3. Appointment of Ms. Sharvari Sham Kulkarni, Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. 4. The date of the Annual General Meeting has been fixed on 24th September 2026 at 11:00 A.M. 5. Approval for appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. Kindly take the same on your records and acknowledge the same. The Meeting commenced at 11:00 AM and concluded at 12:15 P.M Thanking you, Yours faithfully, For M.M. RUBBER COMPANY LIMITED Meenakshi R Company Secretary Encl: As above