Outcome of Board Meeting

Monday, 10th August, 2026 The Manager, Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, C - 1, Block G, Bandra –Kurla Complex, Bandra(East), Mumbai– 400051 MH IN NSE Script Code - MMP Ref: Disclosure pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Sub: Outcome of Board Meeting No. 3 of FY 2026-27 Held on Monday, 10th August, 2026 Dear Sir / Madam, Pursuant to provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) this is to inform that, Meeting No. 3 of Board of Directors of MMP Industries Limited was held on 10th August, 2026 at 11:45 A.M. and concluded at 1.00 P.M. through other Audio Visual Means, inter alia, transacted following: 1. Considered, reviewed and approved, the Statement of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter (Q1) / Financial Year 2026-27 ended 30 June, 2026, duly reviewed and recommended by the Audit Committee of the Company along with Limited Review Report issued by Statutory Auditor of the company. (Enclosed herewith) 2. Considered, reviewed and took on records (approved) the appointment of M/s. Deepak Khanuja & Associates (Firm Registration No. 100247) as a Cost Auditor of the company & recommend to the shareholders, for fixation of remuneration (fees) for the cost audit of the Company for the financial year 2026-2027 ending 31st March 2027. 3. Considered, reviewed and approved The Board’s Report, together with its annex and attachment/s, including the Corporate Governance Report and Management Discussion & Analysis, to be placed before the Fifty Third (53) Annual General Meeting (AGM) of the Shareholders (Members) of the Company for their adoption (approval) thereof and the Notice [including Agenda, Notes and Explanatory Statement thereof] convening the Fifty Third (52) Annual General Meeting (AGM) of the Shareholders (Members) of the Company. 5. Considered and approved following: a) Duly noted resignation of Mr. Vijay Bapna and Mr. Sunil Khanna from post of Non- Executive, Independent Directors b) Appointed Mr. Raj Sethia and Mr. Sanjay Arora as Additional Non-Executive, Independent Directors (The details are mentioned in annexure) For MMP Industries Limited Madhura Ubale CS & Compliance Officer Add: Nagpur Encl: As Above. Details required under Regulation 30 of SEBI (LODR) Regulation, 2015 Sr. Particulars Details 1 Brief profile of Deepak M/s. Deepak Khanuja & Associates is a reputed firm of Cost Khanuja and Associates, Accountants based in Nagpur, Maharashtra, with significant Nagpur appointed as Cost experience in cost audits and cost compliance across diverse Auditors of company for FY industries. The firm is headed by CMA Deepak Khanuja, a seasoned 2026-27 professional with over two decades of practice in cost accounting and audit. The firm has consistently demonstrated competence in handling cost audit assignments for both listed and unlisted manufacturing companies, ensuring adherence to the statutory and regulatory frameworks under the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014. 2 Details of Resignation of Resigned due to completion of term. Mr. Vijay Bapna from post of Non-Executive Independent Director 3 Details of Resignation of Resigned due to completion of term. Mr. Sunil Khanna from post of Non-Executive Independent Director 3 Brief profile of Mr. Raj Raj Sethia brings 30+ years of cross-sector leadership across Sethia appointed as corporate finance, strategy, business development, HR, high- Additional Non-Executive, growth operations, and P&L management - with the last 3 years Independent Director focused on deep tech venture investing. His career spans FMCG, Telecom, and Digital Infrastructure, and now Defence & Aerospace, Space Economy, Critical Communications, and other sovereign- critical sectors. He is currently Founder & Managing Partner of MountTech Growth Fund (Kavachh), a Category II AIF (Venture Capital Fund). He holds a B.Com (Honours) from St. Xavier's College, Kolkata; a CMA from ICMA (USA); and an MBA from Wake Forest University School of Business, North Carolina, USA 4 Brief profile of Mr. Sanjay Sanjay, a PhD in Brand Management, Marketing Communication & Arora appointed as Consumer Behaviour, has an MBA, and modules in Brand Additional Non-Executive, Management & Digital Marketing from IIM, Bangalore. Independent Director In 1987 he founded Shells Advertising Inc., one of central India’s largest advertising agency. A 14-time TEDx speaker, an acclaimed Keynote speaker, often featured on various news channels like CNNNews18 & NDTV with his unique insights on marketing and business. His daily marketing tips have become immensely popular Internationally.