| M M Rubber Company Limited will hold a board meeting on August 7, 2026, at 11:00 AM to approve the unaudited financial results for the quarter ended June 30, 2026, and the draft Board Report for the year ending March 31, 2026, among other items, including the reappointment of Mr. Jacob Mammen as Director and the appointment of Ms. Sharvari Sham Kulkarni as Scrutinizer for the e-voting process; the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are declared. |