M.M.Forgings Ltd. - AGM Information 2024

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Date: 06 July 2024

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

Dear Sirs,

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

Pursuant to Regulation 30 and other applicable regulations of SEBI Listing Regulation, 2015, we enclose herewith a copies of advertisement published in newspapers viz., Trinity Mirror and Makkal Kural dated 05 July 2024, in connection with intimation of loss of share certificate and issue of duplicate share certificates.

The above advertisement is also uploaded in the Company website viz., www.mmforgings.com

This is for your information please.

For M M Forgings Limited

Chandr Digitally signed by Chandrasekar S Date: 2024.07.06 asekar S 14:55:21 +05'30' Chandrasekar. S Company Secretary Encl: a/a

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CHENNAI - 05 - 7 - 2024

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Reji Joseph now Kerala MSMEPCI vice chairman

Of India is dedicated to fostering a conducive environment for MSMEs, empowering them to thrive and contribute significantly to the nation’s economic landscape. And their mission includes providing comprehensive support to MSMEs through advocacy, knowledge dissemination, and strategic collaborations. By championing the cause of MSMEs, we aim to build a resilient and globally competitive small business sector.

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Chennai, July 5: Another feather to the cap of Dr Reji Joseph Melattukunnel as the MSME Promotion Council of India (MSMEPCI)has nominated him as Vice Chairman for Kerala State MSME Promotion Council of India. Notably, MSME Promotion Council is working for the promotion of the Micro, Small and Medium Enterprises in order to help startup entrepreneurs to venture into the manufacturing sector besides providing financial and technical assistance for such enterprises, as suggested by the Central Government. Moreover, the MSME Promotion Council of India envisages projects that fall under the Swachh Bharat Mission of the Prime Minister. Also works for the development

It also works diligently to promote of SMEs from service sectors and the development and prosperity of allied industries/business sectors. SMEs in both the manufacturing and Banks, Financial Institutions, service sectors. It integrates various Policy Makers, Youth and Women stakeholders, including micro, small, Entrepreneurs, Startups and and medium enterprises, banks, Promotion Council help for better financial institutions, policymakers, business growth and expansion. young entrepreneurs, and women The MSME Promotion Council entrepreneurs.

Agilisium presents INSPIRO Awards to NGOs

Chennai witnesses 12% growth in residential sales Chennai, July 5: Trust, Koodugal Trust Koodugal Trust in Old Award, which honors Honoring exceptional from Chennai and Aided Washermanpet, Chennai changemakers who are changemakers in the Primary School from for their efforts in genuine catalysts of city for their significant Ranipet. conserving sparrows and transformation. This contributions in bringing T h e i l l u s t r i o u s distributing free nets to award is a testament to a notable difference to occasion was graced protect these birds; and the transformative power our society, Agilisium, by the Hon’ble Chief Aided Primary School in of humanity, showcasing Chennai, July 5: a premier Life Sciences Guest Parveen Sultana, a Ranipet, a governmentindividuals whose actions India’s No. 1 tractor focused digital innovation renowned Tamil Orator, a i d e d i n s t i t u t i o n encourage others to dream export brand Sonalika company,celebrated the 3rd Writer, Educationalist, dedicated to delivering big, act with purpose, Tractors is committed to edition of its prestigious and Motivational Speaker, quality education to and make meaningful deliver ‘Quality in India’ INSPIRO Awards 2024 in along with Raj Babu, underprivileged children contributions to our with its powerful yet fuel Chennai. Recognizing and Founder & CEO - and those with special society. By celebrating efficient tractors and is celebrating individuals Agilisium. needs. these awardees, we excited to have created a who embody Agilisium’s The awards were Raj Babu, Founder & reinforce the belief that new historic milestone in core value and guiding presented to Uravugal Trust CEO - Agilisium said, the power of inspiration is Q1 FY ‘25. The company principle, “Insights, in Choolaimedu, Chennai “At Agilisium, ‘Insights, an accelerant for positive has clocked its best ever Humanity and Impact”, for their compassionate Humanity, and Impact’ is change, encouraging a Q1 overall sales of 41,465 the awards were bestowed provision of dignified our guiding principle that ripple effect of progress tractors and highest ever upon three remarkable burials to anonymous has been fundamental in that touches lives and overall market share of organizations - Uravugal and homeless individuals; establishing the INSPIRO communities.” 14.4% (est.) as well as recorded 2X growth over industry performance. With its quality-focussed approach, the company has also achieved its best ever June performance in domestic market with Chennai, July 5: of total sales. With 12% 3mn sq ft in H1 2024 the city has declined 14,062 tractor sales. This Knight Frank India in YoY increase, the total from 4.5mn sq ft in H1 to 9.3% in H1 2024 includes sales growth of its latest report, India Real residential sales in the 2023. from 11.5%% recorded 16.6% and market share Estate: Residential and city were recorded at Despite this decline, the in H1 2023. The average gain of 1.4 percentile Office ( January to June 7,957 units in H1 2024. office leasing numbers transacted rent has surged points, which is highest 2024), stated that there The volume of residential for the first half of 2024 by 9% YoY in H1 2024 among all tractor brands. is a growing preference launches was recorded rank as the second highest to INR 67 per sq ft per The company sold 12,056 among homebuyers in at 8,855 units in H1 in leasing activity with month, which is highest tractors in domestic Chennai for larger spaces 2024, marking an annual several major transactions. amongst all cities taken market in June’23. and high-value homes increase of 9% over the Therefore, the volumes into consideration in this As agri-tech solutions with enhanced amenities period H1 2023. seen during this period report. resulting to a shift of At a steady price should not be interpreted sales of units ranging appreciation of 5%, the as a genuine market between 5mn and 10 city registered an average slowdown. mn, which constituted residential price of INR Chennai continues to be 28% of total sales in H1 4,560 sq ft per month. one of the top destinations 2024 in the city. The O n c o m m e r c i a l for Global Capability mid-segment residential performance the report Centers (GCCs), ranking market in Chennai, priced cited that office absorption third in the first half of between INR 5-10 mn, volumes in Chennai fell 2024, behind Bengaluru remained the dominant sharply by 33% YoY and Hyderabad. category, comprising 44% recording transactions of The vacancy level of

Bajaj Allianz General Insurance inaugurates new office in Erode continue to be more and more farmers centric, the “Pride of India” Sonalika has facilitated countless Erode, July 5: to seamlessly cater to farmers to leverage superior power and robust Bajaj Allianz General customers’ needs. The quality in its heavy duty Insurance, one of the new office will serve as tractors for higher farm leading private general a strategic hub for Bajaj output. Raman Mittal, insurers in India, has anAllianz General Insurance Joint Managing Director, nounced the inauguration to further strengthen its International Tractors of its new office inErode, presence and reach its Limited, said, ‘We are Tamil Nadu. This stracustomers in the region. elated to achieve our best tegic expansion aims to AmiteshAnand, Naever Q1 performance in boost insurance penetrational Head - Geo at FY ‘25 with the highest tion across tier 2 and Bajaj Allianz General ever overall sales of tier 3 cities in India and Insurance,said, “We aim 41,465 tractors and provide financial stability to provide relevant and highest ever Q1 overall to our citizens. innovative insurance prodmarket share of 14.4% India’s growing econouct solutions and services (est.) as well as recorded my is fast evolving, but that are readily available 2X growth over industry with that, the landscape and accessible to our cusperformance. This is of risk and uncertaintomers.The opening of the powered by a staggering June’24 domestic market ties are also increasing. new office in Erodewill With theirexpertise,Bajaj bring us one step closer performance of 14,062 Allianz aims to bring to narrowing the gap in tractor sales, marking a its innovative products insurance awareness and record sales growth of 16.6% and market share and solutions closer to availability and help us gain of 1.4% percentile the people ofErode.The reach every household points, both being the Company will provide a across the country and highest among all the wide range of services cater to their every insurtractor brands. backed by technology ance need.”

Sonalika Tractors achieves impressive growth

continue to be more and

TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED Registered Office: G-3, OLD NO.28-A, NEW NO.67, ELDAMS ROAD, ALWARPET, CHENNAI - 600 018 TELEPHONE +91 44 24330006, FAX +91 44 24328252 WEBSITE:www.tcms.bz; e-mail: [email protected] CIN: L74210TN1986PLC012791

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NOTICE OF THE 38THANNUAL GENERAL MEETING AND INFORMATION REGARDING E-VOTING, RECORD DATE AND DIVIDEND

NOTICE IS HEREBY GIVEN THAT the 38th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 8th August 2024 at 4.00 p.m. through Video Conferencing (VC) / Other AudioVisual Means (OAVM), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made there under and the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact business as detailed in the Notice dated 4th July 2024.

LNW office inaugurated at Ramanujan Intellion Park

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Chennai, July 5: Park, is a 700+ seater the creative nature of
LNW India Solutions stylishly designed to our employees. We are
P r i v a t e L i m i t e d ensure an open, bright excited to see how this
(“LNW”), a global e n v i r o n m e n t t h a t space inspires us to
gaming technology encourages creativity build new worlds of
player and subsidiary and reflects the brand’s entertainment.”
of Light & Wonder, young and vibrant In line with the biophilic Vellore Institute of Technology (VIT) Vice-President
Inc., has inaugurated its energy. The office also design philosophy and Honorary Chairman of Badminton Sports Asso-
newest office space in has an experience centre proven to reduce anxiety ciation of Vellore District Dr. G. V. Selvam has been
Chennai. LNW currently where employees can get and fatigue among appointed as Patron of Tamil Nadu Badminton As-
has three corporate a first-hand experience employees, plants are sociation. Former Union Health and Family Welfare
offices in India and over of the world-class placed throughout the Minister and President of Tamil Nadu Badminton
1900 employees, and it technology that they office in order to add Association (TNBA) Dr. Anbumani Ramadoss made
continues to grow. create. vibrant colors and life to the announcement appointing Dr. G.V. Selvam as
Spanning two floors, R i t u B h a t i , the workspace. Flooded the Patron of Tamil Nadu Badminton Association
the new office, located Vice President of with natural light, while taking part as Chief Guest in the valedictory
at Ramanujan Intellion People Capability, multiple breakout areas, function of the Tamil Nadu State Senior Badminton
Communications & and well-lit, airy open championship on Thursday. Dr. Anbumani Ramadoss
CSR – India, LNW, spaces within the office distributed the prizes to the winners. Badminton
said, “Chennai is a offer a collaborative Sports Association of Vellore District organised the
five-day championship from June 30, 2024, to July
vibrant city with a a t m o s p h e r e f o r
4, 2024, at Vellore
thriving technology employees. The office’s
sector and a wealth of strategic design elements
skilled professionals. It aim to create a dynamic
not only enables us to work environment that
tap into a great talent fosters creativity and
pool but also to deliver innovation. Known for
even greater value to its immersive content,
our customers through LNW is an organization
enhanced innovation. that is strategically
The contemporary layout focused on innovation in
of our new office reflects India.
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The Company has electronically sent the Notice of the AGM along with the Explanatory Statement and Integrated Annual Report for the financial year 2023-24 on 8th July 2024 to all the members who have registered their e-mail addresses with the Company/Depositories/Depository Participants/Registrar and Share Transfer Agent. The Notice of the AGM and the Integrated Annual Report for the financial year 2023-24 are also available on the Company's website at www.tcms.bz and on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bsejndia.com and www.nseindia.com respectively and on the website of National Securities Depository Limited (NSDL) at https://evoting.nsdLcom.

The Company has fixed Friday, 26th July 2024 as the Record Date to determine the Members entitled to receive the proposed Final Dividend of Rs: 2.50p per share of face value Rs.10/- each for the year ended March 31, 2024.

In accordance with Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided electronic voting facility to its members through LIIPL. The details with respect to e-voting are as follows:

Date and time of commencement of remote e-voting - Monday, 5th August 2024 at 9.00 A.M Date and time of conclusion of remote e-voting - Wednesday, 7th August 2024 at 5.00 P.M. Cut-off date for determining the eligibility for e-voting Friday, 2nd August 2024 Members may note that only persons whose names appear in the Register of Members or the list of beneficial owners furnished by NSDL and Central Depository Services (India) Limited (CDSL) as on the aforesaid cut-off date i.e. Friday, 2nd August 2024 shall be entitled to vote on the resolutions as set out in the Notice, Once the vote on a resolution is cast by a member, he/she shall not be allowed to change the same subsequently. Remote e-voting will be disabled by LIIPL after 5.00 p.m. on 7th August 2024. The Members who have cast their vote through remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. The Members attending the AGM who have not cast their votes through remote e-voting will be able to vote through electronic voting facility provided by NSDL during the AGM. Members who have not registered their email address or those who have acquired shares after the dispatch of the Integrated Annual Report and who continue to hold shares as on the cut-off date i.e Friday, 2nd August 2024 can obtain/generate the User Id and password as per the instructions provided in the Notice of the AGM. A person already registered for e-voting can use his/her existing User ID and password for casting the vote.

The process for registration of email id for obtaining Integrated Annual Report and updation of bank account details for receipt of dividend are explained in detail in the Notice of the AGM.

In case of queries, members may refer to the Frequently Asked Questions (FAQ’s) for members and e-voting manual for members at the downloads section of https://instavote.linkintime.co.in or contact LIIPL at Tel: 022 – 49186000 or send email to [email protected].

PAYMENT OF DIVIDEND

SEBI vide its Master -Circular No. SEBI/HO/MIRSD/ POD-1/P/CIR/2024137 dated May 7, 2024 read With SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024, has mandated that, with effect from April 1, 2024, dividend to shareholders who are holding shares in physical form shall be paid only through electronic mode. Such payment shall be made only after the shareholders furnish their PAN, contact details (postal address With PIN and mobile number), bank account details & specimen signature ("KYC details"). As per the aforesaid SEBI Circulars, members holding securities in physical form may note that any future dividend payable against their shareholding would be withheld if their KYC details are not updated with the RTA. To avoid delay in receiving dividend, members are requested to update their KYC details with their Depository Participants, in case the shares are held in dematerialised mode, and with the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited, in case the shares are held in physical mode.

By Order of the Board Place: Mumbai A.V.M. SUNDARAM Date: 4th July 2024 Company Secretary and compliance officer

05 7 2024 3

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MUKUNDA SREE .R த�ைத ெபய�: �ற�த ேத�: 07.04.1958, ப.ெந.54, �.ெந.102, �வா� ��ைள ெத�, �ைள, ெச�ைன– 600 112. எ�ற �கவ�� வ�� நா� இ� எ�� அைழ�க�ப��ேற�. த�ைத ெபய�: �ற�த ேத�: 15. 05.1953, ெந.217, தாம� ெத�, நக�, ஒரகட�, அ�ப��, ெச�ைன –600 053 எ�ற �கவ�� வ�� நா� இ� எ�� அைழ�க�ப��ேற�. �ற�த ேத�: 20.05.1991, எ�: 138/5, T.E.L.C Campus, ெப�ய��ப�, ��வ��, த��நா� -– 602 001 எ�ற �கவ�� வ�� நா� இ� எ�� அைழ�க�ப��ேற�. u v w x y e z { | f } ~ g { h i } j k l m e � % f 3 � g " h ' 4 i � j " k \ \ l ! த�ைத m ? @ A B C D E F G ேத�: Meadowville, u v w 05.01.1987, | ~ ெகாள�� { B34 �ற�த ேரா�, SARE ெபய�: �ற�த ேத�: 05.10.1985, ெந.23/11, 4 � ' � $ ' 4 � " \ \ ! என� க��கார� ��.எ�.ெச�ய�, மைன எ�.39, ெப��தைலவ� காமராஜ� நக� ேலஅ��, பைழய �.எ�. எ�. 1903, �ளா� எ�. 32, ப�டா�ப� �.எ�. ��க�ெப�மா�ேகா��, ெச�க�ப�� –603204. எ�ற Afser Manzil 1வ� மா�, ம�� சா�� எ�.4212, �ளா� எ�.60, வா�� எ�.7 ம�ச��ப� உதரமா��க� ��வராயந�த� ேகா�� ராம�, கட�� தா��கா ம�� மாவ�ட�� உ�ள �கவ�� வ�� நா� இ� ெத�, ம�� ேரா�, ெச�ைன–600 002, எ�ற �கவ�� 2010 ச�ர அ� ��ரண� ெகா�ட �ல� ம�� அ��ள க��ட�� ¡ ¢ �� உ�ைமயாள� ஆவா�. 19.04.2001 ேத��ட ��பைன� ப��ர ஆவண� எ�� அைழ�க�ப��ேற�. வ�� நா� இ� எ�.742/2001� �� இ�த ெசா�ைத அவ� வா��ளா�. இ� கட�� இைண I u v w x y z { | } ~ { } z ] ^ _ { a _ b c c _ d _ e { a _ b c c f சா� ப�வாள� அ�வலக�� ப�� ெச�ய�ப��ள�. கட�� சா� ப�வாள� u v w | ~ { எ�� அைழ�க�ப��ேற�. அ�வலக�� 07.02.1990 ேத��ட ��பைன� ப��ர� ஆவண எ�, � % 3 � " ' 4 � " \ \ 186/1990 ெகா�� ப�� ெச�ய�ப�ட ேம��ட ெசா�� ெதாட�பான e f g h i j k l m அச� தா� உ�ைம� ப��ர�ைத என� க��கார� ெதாைல��டா�. � த�ைத ெபய�: 3 6 & � 4 " % 4 E 8 % � / # 4 � & q q $ !! e f o o g o h w i o x j k l m அைத எ�� ேத�� அ� �ைட�க��ைல. யாேர�� ேம��ய அச� ஆவண�ைத ைவ��தா�, அவ� அைத �ேழ ைகெயா�ப�ட�ப�டவ�ட� ¡ ¢ £ �ற�த ேத�: r s W , , ! ெந.1, ஒ�பைட�கலா� அ�ல� இ�த அ�� ெவ��ட�ப�ட நா�� 10 நா�க�� காணாம� ேபான ஆவண�க� ப��ய தகவைல வழ�கலா�, ��ேவ� ேலஅ�� 4வ� �� ¤ ¥ ¦ § ¨ © ª « ¬ ª ® ¯ ® ° ¬ தவ��ப�ச�� ேம�க�ட ஆவண� காணாம� ேபானதாக க�த�ப��. ெத�, ��ர� –605 602. எ�ற ¯¯ ±± ¸ ¥ ¢ ± ¹ º » ¼ ¨ § ½ ² ± ¾ ³ ± ´ µ ¿ ¶ £ · ¬ ´ À ¨ µ ¨ z �கவ�� வ�� நா� இ� y p z } ; 9 z ; ~ ேம�� அத� �தான எ�த உ�ைம ேகார�� ஏ��ெகா�ள�படமா�டா�. V W J X Y Z X Q [ \ H ] I ^ J K _ L a M b N O c H a L d P I U Q L e L R f N I ] S T g U Q µ Á Â Ã ¹ ¸ ± Â ¶ · ¬ Ä Å Æ À Ç È É | z { ; | z t z ; 9 ~ L h M i L a N I j Q ] M k l m n o o o p q Q Ê ¨ ¢ ¸ Æ ¹ Ê Ë ¯ Ë Ì · ± Í எ�� அைழ�க�ப��ேற�. @ @ ] a l r H ^ K V W s p n t q n X p u v e Ó Ë ¨ ª Ó «±Ô · Â Î ¢ ± Ï ¶ ¹ ¯ ¬ Â Ë Ð ¸ Ï ± » ² ± ¹ Â Ë Ñ ¹ ¯ ¨ ª Ò Õ ¢ ¬ � 3 6 £ & ¤ e � ¥ 4 ¦ f " § ¨ © g % ª 4 h « E ¬ 8 i � © j # ® k 4 ¯ � l ° ± & ² m q £ q $ ¤ ¥ e f g h g i h i j j k k h i l l  m ³ ேத�: 04.12.1958, C53, ேமய� ��யா ´ µ ª ¬ © ® ² ¶ · « ± ² ³ ¸ �ற�த Ú ¶ ² ² m « ² Ö ³ Ü ¶ Ô Ö ¶ m ² ° ° « Ó £ n த�ைத ெபய�: Ô Ö Ò Õ £ o Ô Ö ² « �ளா��, �ளா� –3, 7வ� �� p R q S ® �ற�த ெத�, இ�� கால�, ந�கந��, ேத�: 24.07.1982, (�ற�த மாவ�ட�: கா��ர� – 600061. எ�ற ��ர�), ெந. ³ ³ µ ³ r ® �ர�த�ம� �கவ�� வ�� நா� இ� ேகா�� 1வ� ெத�, ��வாச ¹ º » ¼ ½ ¾ º ¿ ¹ À Á º Â Ã Ä Å Æ Ã Æ Ç È É நக�, ெப��கள��, ெச�ைன – ¹Ê Î º » Ï Ï Æ Ê Ð Ë Æ Ì ¿ Ñ À Á º Â Ç Æ ¼ எ�� Í Ä Å 600 063 எ�ற �கவ�� வ�� நா� இ� Ý Æ É Æ s s Ð Ù É Æ ¹ அைழ�க�ப��ேற�. 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