Record Date

Date: 18.08.2026 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 Script Code – MMP Sub: Intimation of Book Closure – Disclosure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Dear Sir / Madam, Pursuant to provisions of Reg. 42 of SEBI (LODR) Regulations, 2015 a) for the purpose of Fifty Third (53) Annual General Meeting (AGM) of the Shareholders (Members) of the Company and for the payment of final dividend (if approved by the shareholders), the Register of Members, Share Transfer Books, Demat Records and Register of Beneficiaries through NSDL and CDSIL will remain closed from Monday, 7th September 2026 to Saturday, 12th September 2026 (both days inclusive); and b) the Cut-off date for e-voting relating to ensuing Fifty Third (53) AGM is fixed as Saturday, 5th September, 2026. Symbol Type of Book Closure Date Purpose Security (both days inclusive) From To MMP Equity Monday, Saturday, Fifty Third (53) Annual General Meeting 7th 12th (AGM) of the Shareholders (Members) of September, September the Company and for the payment of final 2026 2026 dividend (if approved by the shareholders at AGM.) c) the Record Date for determining entitlement of members to dividend for the financial year ended March 31, 2026 is fixed as Saturday, 5th September, 2026. If the dividend as recommended by the Board of Directors is approved at the AGM. You are therefore, kindly requested to take note of the same and oblige. Sincerely, For MMP Industries Limited Madhura Singh CS & Compliance Officer Add: Nagpur