Appointment of Company Secretary and Compliance Officer

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 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.