In continuation to our intimation dated 03 Feb 2025, Smt. Shyamala, DIN 10895827, who was appointed as NEID effective 31 March 2025 has communicated today to the Board that she will be unable to accept the position of Independent Director due to her organization not granting approval for this appointment, effective 31 March 2025. The Board took note of the same through circular resolution and had decided to withdraw the notice of Postal Ballot dated 03 February 2025, with immediate effect.

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M M Forgings Ltd.

21 Mar 2025

332.20

-2.79%

Company Update

MM Forgings Ltd-$ - 522241 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform that Smt. Shyamala S (DIN 10895827) has today communicated to the Board of Directors that she will be unable to accept the position of Independent Director due to her organization not grating approval for this appointment, effective 31 March 2025. The Board took note of the same vide circulation resolution. Consequent to the above, the Board has decided to withdraw the said notice of Postal ballot dt. 3 February 2025 as approved by the Board, with immediate effect. This is for your information please.

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M M Forgings Ltd.

05 Feb 2025, 03:40PM

332.20

-2.79%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

We are submitting the scheme of amalgamation of DVS Industries Private Limited with MM Forgings limited pursuant to Regulation 37(6) of the SEBI LODR as a part of disclosure.

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M M Forgings Ltd.

05 Feb 2025, 03:18PM

332.20

-2.79%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting unaudited financial results Q3F25 as published in Newspaper (English and Tamil).

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M M Forgings Ltd.

03 Feb 2025

332.20

-2.79%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Announcement under Regulation 30 of Listing Regulations - Board at their meeting held today 3 February 2025 approved the modified scheme of amalgamation of DVS Industries Private Limited, wholly owned subsidiary with the Company. with appointed date of amalgamation changed as 01 April 2024 instead of 01 April 2025. There is no other change other than the appointed date in the scheme.

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