We are submitting the voting results and scrutinizer report of the 80th AGM held on Saturday, 08 August 2026 through Video Conferencing (VC)/ other Audio-Visual Means (OAVM)

CIN: L51102TN1946PLC001473 PHONE: +91-44-7160 1000 GST: 33AAACM2164L1ZL FAX: +91-44-71601 010 Website: www.mmforgings.com CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR, A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. Date: 10 August 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 Voting Results and Scrutinizer Report: In connection with the 80th Annual General Meeting of the Company held on Saturday, 8 August 2026, we enclose herewith the following: 1. Voting Results of AGM in compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015 in Annexure I. 2. Scrutinizer report in compliance with Rule 20 of the Companies (Management and Administration Rules) 2014 in Annexure II. The above is also placed in the Company’s website at www.mmforgings.com This is for your information and record please. Thanking you, Yours faithfully, For M M FORGINGS LIMITED Chandrasekar S Company Secretary Encl.: a/a CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS Annexure - I M M Forgings Limited - Voting Results - 80th Annual General Meeting Date of AGM 8 August 2026 Total Number of Shareholders on Record Date (01 August 2026) 29660 No. of shareholders present in the meeting either in person or through proxy: Promoter or Promoter group Nil Public Nil No. of shareholders attended the Meeting through Video Conferencing Promoter or Promoter group 5 Public 49 1.ORDINARY BUSINESS: To receive, consider and adopt, The audited standalone financial statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon & The audited consolidated financial statements of the Company for the year ended March 31, 2026, together with the Report of the Auditors thereon Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? % OF % OF SHARES % OF VOTES NO OF NO OF NO OF NO OF VOTES IN POLLED ON AGAINST ON PARTICULARS MODE OF VOTING SHARES VOTES VOTES IN VOTES FAVOUR ON OUTSTANDING VOTE HELD POLLED FAVOUR AGAINST VOTES SHARES POLLED POLLED (6)= (7)= (1) (2) (3)=(2/1)*100 (4) (5) (4/2)*100 (5/2)*100 E-VOTING 27199790 27184756 99.94 27184756 0 100.00 - POLL - - - - - - PROMOTER AND POSTAL_BALLOT - - - - - - PROMOTER~GROUP VENUE-VOTING - - - - - - SUB TOTAL 27199790 27184756 99.94 27184756 0 100 0 E-VOTING 4696813 4257147 90.64 4257147 0 100.00 - POLL 0 - 0 0 - - PUBLIC-INSTITUTIONS POSTAL_BALLOT 0 - 0 0 - - VENUE-VOTING 0 - 0 0 - - SUB TOTAL 4696813 4257147 90.64 4257147 0 100.00 - E-VOTING 16384997 2427311 14.81 2427307 4 100.00 - POLL 0 - 0 0 - - PUBLIC-NON POSTAL_BALLOT 0 - 0 0 - - INSTITUTIONS VENUE-VOTING 9804 0.06 9804 0 100.00 - SUB TOTAL 16384997 2437115 14.87 2437111 4 100.00 - GRAND TOTAL 48281600 33879018 70.17 33879014 4 100.00 - 2.ORDINARY BUSINESS: To appoint a director in place of Smt. Sumita Vidyashankar, (holding DIN 00059062) who retires by rotation and being eligible offers herself for re-appointment. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? % OF % OF SHARES % OF VOTES NO OF NO OF NO OF NO OF VOTES IN POLLED ON AGAINST ON PARTICULARS MODE OF VOTING SHARES VOTES VOTES IN VOTES FAVOUR ON OUTSTANDING VOTE HELD POLLED FAVOUR AGAINST VOTES SHARES POLLED POLLED (6)= (1) (2) (3)=(2/1)*100 (4) (5) (7)=(5/2)*100 (4/2)*100 E-VOTING 27199790 27184756 99.94 27184756 0 100.00 - POLL - - - - - - PROMOTER AND POSTAL_BALLOT - - - - - - PROMOTER~GROUP VENUE-VOTING - - - - - - SUB TOTAL 27199790 27184756 99.94 27184756 0 100 0 E-VOTING 4696813 4257147 90.64 4240147 17000 99.60 0.40 POLL 0 - 0 0 - - PUBLIC-INSTITUTIONS POSTAL_BALLOT 0 - 0 0 - - VENUE-VOTING 0 - 0 0 - - SUB TOTAL 4696813 4257147 90.64 4240147 17000 99.60 0.40 E-VOTING 16384997 2427311 14.81 2427307 4 100.00 - POLL 0 - 0 0 - - PUBLIC-NON POSTAL_BALLOT 0 - 0 0 - - INSTITUTIONS VENUE-VOTING 9804 0.06 9804 0 100.00 - SUB TOTAL 16384997 2437115 14.87 2437111 4 100.00 - GRAND TOTAL 48281600 33879018 70.17 33862014 17004 99.95 0.05 3.ORDINARY BUSINESS: To appoint a director in place of Shri. Ramnath Nagarajan, (holding DIN 00081516) who retires by rotation and being eligible offers himself for re-appointment. Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? % OF % OF SHARES % OF VOTES NO OF NO OF NO OF NO OF VOTES IN POLLED ON AGAINST ON PARTICULARS MODE OF VOTING SHARES VOTES VOTES IN VOTES FAVOUR ON OUTSTANDING VOTE HELD POLLED FAVOUR AGAINST VOTES SHARES POLLED POLLED (3)= (6)= (1) (2) (4) (5) (7)=(5/2)*100 (2/1)*100 (4/2)*100 E-VOTING 27199790 27184756 99.94 27184756 0 100 0 POLL 0 - 0 0 0 0 PROMOTER AND POSTAL_BALLOT 0 - 0 0 0 0 PROMOTER~GROUP VENUE-VOTING 0 - 0 0 0 0 SUB TOTAL 27199790 27184756 99.94 27184756 0 100 0 E-VOTING 4696813 4257147 90.64 3854685 402462 90.55 9.45 POLL 0 - 0 0 0 0 PUBLIC-INSTITUTIONS POSTAL_BALLOT 0 - 0 0 0 0 VENUE-VOTING 0 - 0 0 0 0 SUB TOTAL 4696813 4257147 90.64 3854685 402462 90.55 9.45 E-VOTING 16384997 2427311 14.81 2427307 4 100 0 POLL 0 - 0 0 0 0 PUBLIC-NON POSTAL_BALLOT 0 - 0 0 0 0 INSTITUTIONS VENUE-VOTING 9804 0.06 9804 0 100 0 SUB TOTAL 16384997 2437115 14.87 2437111 4 100 0 GRAND TOTAL 48281600 33879018 70.17 33476552 402466 98.81 1.19 SPECIAL BUSINESS: 4. Ratification of Remuneration paid to the Cost Auditor Resolution Required:(Ordinary/Special) Ordinary Resolution Whether promoter/ promoter groups are interested in the agenda/resolution? % OF % OF % OF SHARES NO OF NO OF NO OF NO OF VOTES IN VOTES POLLED ON PARTICULARS MODE OF VOTING SHARES VOTES VOTES IN VOTES FAVOUR AGAINST OUTSTANDING HELD POLLED FAVOUR AGAINST ON VOTES ON VOTE SHARES POLLED POLLED (3)= (6)= (7)= (1) (2) (4) (5) (2/1)*100 (4/2)*100 (5/2)*100 E-VOTING 27199790 27184756 99.94 27184756 0 100.00 0 POLL 0 - 0 0 - 0 PROMOTER AND POSTAL_BALLOT 0 - 0 0 - 0 PROMOTER~GROUP VENUE-VOTING 0 - 0 0 - 0 SUB TOTAL 27199790 27184756 99.94 27184756 0 100.00 0 E-VOTING 4696813 4257147 90.64 4257147 0 100.00 0 POLL 0 - 0 0 - 0 PUBLIC- POSTAL_BALLOT 0 - 0 0 - 0 INSTITUTIONS VENUE-VOTING 0 - 0 0 - 0 SUB TOTAL 4696813 4257147 90.64 4257147 0 100.00 0 E-VOTING 16384997 2427311 14.81 2427299 12 100.00 0 POLL 0 - 0 0 - 0 PUBLIC-NON POSTAL_BALLOT 0 - 0 0 - 0 INSTITUTIONS VENUE-VOTING 9804 0.06 9804 0 100.00 0 SUB TOTAL 16384997 2437115 14.87 2437103 12 100.00 0 GRAND TOTAL 48281600 33879018 70.17 33879006 12 100.00 0 ADYiSORY « COMPIIANSE + SECRFTARIAL M DAMODARAN & ASSOCIATES LLP www.mdassociates.co.in CONSOLIDATED SCRUTINIZER'S REPORT (Remote e-Voting & e-Voting at the AGM) Form No. MGT 13 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, The Chairman of the 80% Annual General Meeting ("AGM") of the Equity,Shareholders of MM FORGINGS LIMITED (CIN: L51102TN1946PLC001473) held on Saturday, August 08, 2026 at 03:00 P.M (IST) through Video Conferencing (‘VC')/ Other Audio Visual Means (‘OAVM’). Dear Sir, 1. I, M. Damodaran, Managing Partner of M Damodaran & Associates LLP, Practicing Company Secretaries, was appointed as a Scrutinizer by the Board of Directors of MM FORGINGS LIMITED (“the Company”) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (“Rules”) and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”) for scrutinizing th [Showing first 8,000 characters — download PDF for full document]