Updates

MMP Industries Limited Tel :(07104) 668000, ; B-24, MIDC, Hingna Road, Nagpur-440016 Email : sales@mmpil.com CIN : L32300MH1973PLC030813 Web www.mmpil.com Monday, 10 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 (lListing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Sub: Outcome of Board Meeting No. 3 of FY 2026-27 Held on Monday, 10" 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 10™ 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. MMP Industries Limited Tel :(07104) 668000, Omy B-24, MIDC, Hingna Road, Nagpur-440016 Email : sales@mmpil.com CIN : L32300MH1973PLC030813 Web www.mmpil.com 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 MADHbUztR sA ALOK SINGH SINGH s 22600583100 Madhura Ubale CS & Compliance Officer Add: Nagpur Encl: As Above. MMP Industries Limited Tel (07104) 668000, B-24, MIDC, Hingna Road, Nagpur-440016 Email : sales@mmpil.com CIN : L32300MH1973PLC030813 Web www.mmpil.com 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 Il 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 1IM, 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. MANISH N JAIN & CO. CHARTERED ACCOUNTANTS INDIA LIMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF, MMP INDUSTRIES LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of MMP INDUSTRIES LIMITED (“the Company”) for the quarter ended June 30, 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), including the relevant circulars issued by the Securities and Exchange Board of India from time to time. 2. This Statement, which is responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind - AS 34), “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standards on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (“the ICAI”). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatements. A review of interim financial information consists of making inquire, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express as audit opinion. 4. Based on our review conducted on above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (“Ind AS”) specified under section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and the other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in term o [Showing first 8,000 characters — download PDF for full document]