Change in Company Secretary/Compliance Officer

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: 14 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: Taken note of the resignation of Company Secretary: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Shri. Chandrasekar S, Company Secretary and Compliance Officer of the Company has communicated his resignation from the position of Company Secretary and Compliance Officer and Key Managerial Personnel (KMP) of the Company due to personal commitments. The Board of Directors of the Company has taken note of his resignation, which shall be effective today, 14 August 2026. The letter of resignation received from Shri. Chandrasekar S is also enclosed herewith. The details as required to be disclosed under the SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 is annexed as Annexure. The Company places on record its appreciation for the valuable contribution and services rendered by Shri. Chandrasekar S during his tenure with the Company as Company Secretary and Compliance Officer. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For M M FORGINGS LIMITED Vidyashankar Krishnan Chairman and Managing Director Encl: a/a CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS 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. ANNEXURE Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026. S. No. Particulars Details 1 Name of the Key Managerial Shri. Chandrasekar S Personnel 2 Reasons for change viz. Resignation appointment, resignation, removal, death or otherwise; 3 Date of Appointment/ Cessation as a Company Secretary and Compliance Cessation (as applicable) & Officer – 14 August 2026 terms of appointment 4 Brief Profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS 14 August 2026 The Respected Chairman and Managing Director and the Board of Directors MMF orgings Limited SVK Towers, A235, Industrial Estate, Guindy, Chennai — 600032 SUB: Resignation from the position of Company Secretary and Compliance Officer Respected Sir, I hereby communicate my resignation from the position of Company Secretary and Compliance Officer of MMF orgings Limited, due to personal commitment and professional reasons. I request your goodself and the Board ofDirectors to kindly accept and take note ofmy resignation and relieve me from my duties and responsibilities as Company Secretary & Compliance Officer effective today. I would like to express my sincere gratitude for the opportunity given to me to serve as the Company Secretary of the Company over the past three plus years. I am thankful to your good self, the Board of Directors and all employees of the Company for their guidance, support and encouragement during this tenure. I shall extend all necessary cooperation to ensure a smooth transition and handover to my successor, Shri. S. Muthukrishnan (MKS). I wishhim a successful career at MMForgings Limited. I pray to the Almighty for the Company's continued success, growth and prosperity in the years ahead. Yours sincerely, Chandrasekar S Company Secretary 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: 14 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.: Appointment of Company Secretary and Compliance Officer: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you based on the recommendation from the Nomination and Remuneration Committee, the Board of Directors, at their meeting held today approved the appointment of Shri. S. Muthukrishnan, a Qualified Company Secretary, holding Membership No. F9420 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14 August 2026. The details as required to be disclosed under the SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 is annexed as Annexure. The meeting of the Board of Directors commenced at 16:15 Hrs. (IST) and concluded at 19:10 Hrs. (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For M M FORGINGS LIMITED Vidyashankar Krishnan Chairman and Managing Director Encl: a/a CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS 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. ANNEXURE Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026. S. No. Particulars Details 1 Name of the Key Managerial Shri. S. Muthukrishnan Personnel 2 Reasons for change viz. Appointment of Shri. S. Muthukrishnan as Company appointment, resignation, Secretary and Compliance Officer (CS&CO) under the removal, death or otherwise; category of Key Managerial Personnel (KMP) of the Company effective 14 August 2026. 3 Date of Appointment/ 14 August 2026 Cessation (as applicable) & terms of appointment The Remuneration and other terms of the newly appointed CS&CO shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. 4 Brief Profile (in case of Shri. S. Muthukrishnan is a Fellow Member of the appointment) Institute of Company Secretaries of India with over 18 years of post-qualification experience in corporate secretarial, legal and regulatory affairs. He has held senior positions with reputed listed companies and possesses extensive experience in corporate governance, Board and Committee processes, SEBI Regulations, Companies Act, FEMA, legal documentation and compliance management. The NRC and the Board is of the view that Shri. S. Muthukrishnan possesses the requisite qualifications, experience and competence to discharge the responsibilities of the Company Secretary and Compliance Officer. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 6 Debarment confirmation Shri. S. Muthukrishnan is not debarred from holding the office of KMP by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. CERTIFIED TO IATF 16949:2016 and ISO 9001 [Showing first 8,000 characters — download PDF for full document]