M.M.Forgings Ltd. — AGM Information 2021

Aug 18, 2021

Website: www.mmforgings.com

M M FORGINGS LIMITED

SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32 Phone: 91-44-71601000 E-Mail: corporate@mmforgings.com CIN L51102TN1946PLC001473

Date : 18 August 2021

The Deputy General Manager National Stock Exchange of India Ltd Corporate Relationship Department. ‘Exchange Plaza’, Bandra – Kurla Bombay Stock Exchange Limited, Complex, Rotunda Building, P.J.Towers, Bandra ( E), Mumbai – 400 051 First Floor, New Trading Wing, Dalal Street, MUMBAI –400 001

Dear Sirs,

Ref.: NSE : security code- MMFL –EQ; BSE : Security Code -522241

Sub.: Annual General Meeting and Book Closure Dates

1. We wish to inform the dates with regard to Annual General Meeting of the Company to be held on 13 September 2021 at 12. 30 P.M

Particulars	Date	Remarks
Annual General Meeting date	Monday, 13 September 2021 at 12.30 P.M.	The Annual General Meeting of the Company will be held through Video Conferencing
Cut off date for ascertaining shareholders who are entitled to participate in the AGM through remote e-voting/ voting at the meeting	Monday, 06 September 2021	-
Date of Remote E-Voting	Friday, 10 September 2021 at 9.00 AM. to Sunday, 12September 2021 at 5.00 P.M.	For the purpose of AGM ( Annual Closing)

Book Closure date	Tuesday, 7 September 2021 To Monday, 13 September 2021	For the purpose of Annual General Meeting

1. We request you to kindly take on record.

Thanking you,

Yours faithfully, For M M FORGINGS LIMITED J.SUMATHI COMPANY SECRETARY