We wish to inform you that the 59th Annual General Meeting (AGM) of the Company will be held on Thursday, September 25, 2025 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio- Visual Means. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the year ended March 31, 2025. The Annual Report containing the notice is also uploaded on the company's website www.mmfoam.com