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M.M.Forgings Ltd. AGM Information 2025

Jul 15, 2025

63266_rns_2025-07-15_be495874-09ec-446f-9934-86581cab0320.pdf

AGM Information

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Date: 15 July 2025

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 Publication – AGM – reg.

  1. Please find enclosed the copies of newspaper advertisement, published in Trinity Mirror and Makkal Kural today, post dispatching the Annual Reports and Notice of 79[th] Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 6 August 2025 at 5.00 p.m. (IST) through Video Conferencing.

  2. We request you to please take on your records.

Thanking you, Yours faithfully, For M M FORGINGS LIMITED

Chandras Digitally signed by Chandrasekar S ekar S Date: 2025.07.15 17:55:20 +05'30' Chandrasekar S Company Secretary Encl: a/a

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7

CHENNAI - 15-JULY-2025

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Unibose secures Rs. 5.5 cr to scale hazard-zone robotics

Chennai, July 15: Unibose is Asia’s first—and the neering excellence and a scalable Chennai-based deep-tech startup world’s third—company to build robotics platform.” Rajesh Ranjan, Unibose Technology Pvt. Ltd. has an ATEX Zone-0 certified robot Co-Founder, O2 Angels raised Rs.5.5 Crores in a Pre-Series capable of operating inside live “They’ve built a market-ready A round led by O2 Angels, with petroleum, chemical, and gas tanks. solution for critical industries, participation from IN44 Capital, Its fully integrated Zone-0 compliand we’re excited to support their Coimbatore Innovation and Busiant vision and lighting systems growth.” Sathish Ganesan, Partner, ness Incubator, and other strategic further enhance safety and usability. IN44 Capital investors. This follows an earlier The flagship robot NMER has “The NMER robot is more Rs.2.5 Crores seed round from been successfully deployed at than a product — it’s a safety StartupTN. IOCL, CPCL, and other major farevolution,” said Manikandan DaFounded by Manikandan Dakcilities, receiving industry praise for kshinamoorthy, Founder & CEO. shinamoorthy, Samayaraj Durairaj, performance and cost-effectiveness. Sakthivel Panneerselvam, and Offered under a Robotics-as-a“This funding will help us expand Venkatesh Sundaramurthy, Unibose Service (RaaS) model, the solution across India, GCC, and Southeast develops robotic solutions for hazlowers adoption barriers for highAsia, advance AI-based inspection ardous and confined industrial enrisk sectors. tools, and build a robust OEM and vironments, eliminating human risk. “Unibose showcases Indian engipartner network.”

“They’ve built a market-ready solution for critical industries, and we’re excited to support their growth.” Sathish Ganesan, Partner, IN44 Capital

Kamarajar Port Limited (KPL) celebrated the 123rd birth anniversary of Perunthalaivar Kamarajar with great reverence and solemnity at its premises today. J.P. Irene Cynthia, Managing Director of KPL garlanded Kamarajar portrait in the presence of senior officials and employees of the Port. KPL continues to draw inspiration from his life and ideals, reaffirming its dedication to inclusive growth and nation-building in the spirit of his enduring legacy.

ILACC launches South India Chapter in Chennai to boost Indo-Latin American Trade Relations

vivo unveils compact flagship X200 FE

Chennai, July 15: Built for durability, it vivo has unveiled the offers IP68/IP69 water X200 FE, the latest in and dust resistance, Schott its X series, offering Xensation Core glass, and flagship-level performance can operate in extreme in a sleek, compact decold down to -20 . sign. The phone features “We brought flagship a MediaTek Dimensity performance and ZEISS 9300+ chipset, pro-grade imaging into a compact photography with the vivo design for real-world ZEISS co-engineered imversatility,” said Vikas aging system, and a 6500 Tagra, Head of Product mAh battery with 90W Management, vivo India. FlashCharge. “The Dimensity 9300+ With a lightweight chipset powers advanced build (186g) and a 16.04 AI photography and cm (6.31-inch) flat ZEISS smooth graphics,” added Master Color Display, the X200 FE delivers vivid Anuj Sidharth, Director, visuals at up to 5000 Marketing & Communicanits brightness and 1.5K tion, MediaTek. resolution, all while reThe vivo X200 FE ducing eye strain through comes in stylish color opSGS-certified low blue tions, combining flagship light and 2160Hz PWM features with an ergodimming. nomic, premium aesthetic.

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Chennai, July 15: In a significant development aimed at strengthening trade and investment ties between India and Latin American nations, the Indo-Latin American Chamber of Commerce (ILACC) officially inaugurated its South India Chapter in Chennai. The move is expected to open new avenues for bilateral cooperation across sectors such as agriculture, renewable energy and electric mobility. ILACC, highlighted the economic growth. Director, ILACC). The inauguration was chamber’s strategic vision The event witnessed With Latin America presided over by H.E. of facilitating business participation from over emerging as a key partAlberto A. Guani, Ampartnerships and policy150 entrepreneurs across ner for India in agriculbassador of Uruguay, who level dialogue between sectors including renewture, energy transition, served as Chief Guest. Indian and Latin Ameriable energy, EVs, agriand critical minerals, The event saw the parcan enterprises. business, and MSMEs, ILACC’s latest initiative ticipation of several top On the occasion, N.K.S. reflecting strong indusis expected to deepen Latin American envoys Sakthiyvel, Chairman of try interest in the Latin business-to-business and including ambassadors the Sakthi Group of American region. government-to-governand senior diplomats from Companies, was appointAlso present were ment engagements, espePeru, Cuba, El Salvador, ed as the President of prominent Indian dignicially from South India. Argentina, Venezuela, the ILACC South India taries including Justice The chamber plans and Chile, underlining a Chapter. In his Speech, Vasuki (Retd.), G. Santo facilitate trade misgrowing momentum in Sakthiyvel emphasized thanam IAS (Retd.), Bala sions, joint ventures, and cross-regional economic the need for sustainable Subramaniam (Retd.), policy dialogues in the engagement. and organic agricultural Prabhakar Rao IAS coming months, further Delivering the inaugural practices and pledged (Retd.), Itthadi Jawahar institutionalizing Indoaddress, Rajkumar Sharto leverage his industry (CEO, MSME), and VaibLatin American economic ma, National President of experience to drive green hav Sharma (Executive relations.

‘Affluent Indians set to reshape portfolios with alternatives, multi-asset solutions’ Chennai, July 15: investments. horizons. This evolving ternatives, and to explore Affluent Indians are Globally, younger inmindset is driving affluopportunities beyond their planning to reshape their vestors, especially Gen ent investors to diversify domestic markets to both portfolios over the next Z2, are leading this shift, actively across various grow and safeguard their 12 months by incorhaving tripled their alasset classes, including alwealth.” porating alternative inlocations to alternative vestments and managed assets over the past 12 solutions, including multimonths. Overall, 5 in 10 asset strategies, according affluent investors globally to HSBC’s 2025 Affluent expect to have alternaInvestor Snapshot. tive investments in their Based on data gathered portfolios within the next from 10,797 individual year – twice the current investors in 12 markets, level of ownership – with the Affluent Investor 3 in 10 saying they will Snapshot shows a growhave private markets ing appetite for diversifiexposure. cation across asset classes Sandeep Batra, Head and geographies. of International Wealth For affluent Indians, and Personal Banking at managed investments HSBC India, said, “There (such as mutual funds), is a notable shift among stocks, and gold1 curaffluent individuals in rently dominate their India toward a more portfolios. Notably, over strategic approach to portthe past 12 months, gold folio management. There witnessed the highest is a growing emphasis increase in allocation, on making money work followed by alternative harder over extended time

Reddipalayam Cement Works empowers rural youth with skill training

Chennai, July 15: Cement Works in Aribased businesses. Through its CSR arm, UltraTech Cement Limyalur district, Tamil Nadu, UltraTech’s skill develthe Aditya Birla Centre ited, part of the AdUltraTech runs training opment efforts, aligned for Community Initiaitya Birla Group, marked programmes in tailoring, with the Aditya Birla tives and Rural DevelopWorld Youth Skills Day driving, and small-scale Group’s vision, aim to ment, UltraTech reaches by reaffirming its commitmanufacturing (phenyl, foster sustainable liveli1.8 million beneficiaries ment to equipping rural sambrani, camphor, coffee hoods and economic inacross 500 villages in youth with vocational and powder). Over the years, dependence, especially for digital skills for better the tailoring initiative women in rural areas. In 16 states, focusing on employment and entrealone has trained over FY25, the Group’s various education, healthcare, suspreneurship opportunities. 1000 women, with more units helped upskill over tainable livelihoods, and At its Reddipalayam than 400 starting home1 lakh people nationwide. community development.

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M M FORGINGS LIMITED SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32 Phone: 91-44-71601000 E-Mail: [email protected] CIN L51102TN1946PLC001473, Web: www.mmforgings.com NOTICE OF THE 79th ANNUAL GENERAL MEETING (AGM) AND E-VOTING INFORMATION Pursuant to the provisions of General Circular No. 09/2024 dated 19 September 2024 issued by the Ministry of Corporate Affairs (“MCA”) and SEBI Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated 3 October 2024 (collectively referred to as the “Circulars”), and in compliance with applicable laws, notice is hereby given that: 1. The 79th Annual General Meeting (AGM) of the Members of M M Forgings Limited (the “Company”) is scheduled to be held on Wednesday, 6 August 2025, at 5:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set forth in the Notice of the AGM. 2. In compliance with the Circulars, electronic copies of the Notice of the AGM and Annual Report 2024 25 have been sent on 14 July 2025 to all Members whose email IDs are registered with the Company / M/s. Cameo Corporate Services Ltd. (Cameo), our Registrar and Share Transfer Agent (RTA) / Depository Participant(s). These documents are also uploaded on the websites of the Company in the following path: https://www.mmforgings.com/uploads/annual_report/ Annual_Report_MMF_FY2025.pdf; BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and Central Depository Services Limited (CDSL) (www. cdslindia.com). 3. A letter is also being sent to shareholders whose email addresses are not registered, providing the web link where the Annual Report is uploaded. Physical copies of the Annual Report for FY25 will be sent only upon specific request to [email protected], mentioning their Folio No. / DP ID and Client ID. 4. Members are hereby informed that: i. The business as set forth in the AGM Notice may be transacted through remote e-voting or e-voting system during the AGM. Saveetha School of Law conducts ii. Members holding shares in physical or dematerialized form as on the cut-off date i.e., Wednesday, 30 July 2025, may cast their votes electronically through the CDSL e-voting system. iii. Remote e-voting shall commence on Sunday, 3 August 2025 at 9:00 A.M. (IST) and shall end on Tuesday, 5 August 2025 at 5:00 P.M. (IST). 5. Any person who acquires shares of the Company after the dispatch of the AGM Notice and holds shares as on the cut-off date (30 July 2025) may vote using their NSDL/CDSL credentials, free legal aid camp as applicable. 6. Members may please note: Kundrathur, July 15: International Federation. foster the involvement teers of Saveetha School i. The remote e-voting module shall be disabled by CDSL after 5:00 P.M. on 5 August 2025. Once a vote is cast, it cannot be changed subsequently. ii. The e-voting facility will also be available during the AGM. Members attending through VC/ A free legal aid camp Free legal consultations of law students in social of Law, reiterating the OAVM who have not voted earlier and are otherwise eligible may vote during the meeting. iii. Members who have cast their vote through remote e-voting prior to the AGM may attend the was successfully conwere provided to the welfare. It was coorinstitution’s commitment iv. Only persons whose names are recorded in the Register of Members or in the Register of AGM but shall not be entitled to vote again. ducted at Kundrathur public during the event, dinated by the faculty to social welfare, legal Beneficial Owners maintained by the depositories as on the cut-off date shall be entitled to vote. Government Primary offering guidance and members Dr.Niranjana K rights awareness, and 7. The manner of remote voting for members holding shares in dematerialized or physical mode, and for those who have not registered their email addresses, is provided in the AGM Notice. 8. The Register of Members will remain closed from 30 July 2025 to 6 August 2025 (both days School on July 12, 2025, advice on family disputes, and Dr.Priyadharshini L, ensuring access to justice inclusive) for the purpose of AGM and final dividend declaration (subject to Members’ approval). The Record Date for the AGM and final dividend is fixed as Wednesday, 30 July 2025. by Saveetha School of property rights, consumer along with student volunfor all. 9. Pursuant to the Finance Act, dividend income exceeding ₹10,000/- per financial year will be taxable in the hands of Members. The Company is required to deduct tax at source (TDS) from Law (SIMATS). The rights, women’s safety, 10. As per SEBI Master Circular dated 7 May 2024 (read with circular dated 17 November 2023), dividend payments as per the provisions of the Income Tax Act, 1961. all listed companies must record PAN, nomination, contact details, bank account details, and camp, held from 9:30 and other general legal specimen signature for shareholders holding physical securities. Effective 1 April 2024, dividend payments for physical folios are made only through electronic means. For KYC non-compliant AM to 2:00 PM, was matters. Many individuals Revenue Divisional And Judicial shareholders, the dividend amount will be held in an unclaimed dividend account and paid only upon submission of updated KYC and bank details. graced by the presence of Kundrathur Municiparticipated with inter-est and received valu- Na.ka.No.2611/2025/A4/06/2025 Arbitration Court Tambaram Petition No.2624 11. Pursuant to SEBI (ICDR) Regulations, bonus shares issued and allotted in July 2024 have been credited to the respective demat accounts. For Members holding physical shares, the bonus shares were transferred to the MMF Unclaimed Suspense Account. Such shareholders are requested immediately to submit their KYC and demat account details to the RTA to have the shares transferred to their demat accounts. pality Chairman Mr. K. able support for their Mrs. M.Rajeshwari, W/o. R. Mathivanan .... Petitioner 12. In case of queries or issues related to e-voting, shareholders may refer to the FAQs and e-voting manual available at www.evotingindia.com, or write to [email protected], or Sathiyamoorthy, Advocate Mr. Don Bosco, Advocate legal concerns. Awareness speeches were also delivThe petitioner has filed a petition seeking an order to the respondent to register the death of her brother C.Sukumar, S/o.Chandrasekar an resided at chengalpet district Pallavaram taluk No.21, Zamin pallavaram village 13. You may also contact the Company’s RTA: M/s. Cameo Corporate Services Limited, call the toll-free number 18002109911. Subramanian Building, #1 Club House Road, Chennai – 600002; Phone: 044-40020700; Email: [email protected] / [email protected] Mr. R. Raja Prakash, ered on political, social, No.144 rudha nagar main road on order 23.05.2020. and if any person has any objection to the petition filed seeking an order to the register the 14. For any grievance related to e-voting, contact: Mr. Rakesh Dalvi, Sr. Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N. M. Joshi Marg, Lower Parel (East), Mumbai – 400013. Email: helpdesk.evoting@cdslindia. and Mrs. V. Nithya Lakand legal rights. said death, he may appear in person or through , an advocate in the office com | Toll-Free: 1800 210 9911 shmi, Chairperson of the National Human Rights a significant initiative to This camp served as of the said Revenue Commissioner and objection known within 15 davs. Mrs. M.Rajeshwari Petitioner Place: Chennai Date: 14 July 2025 For M M Forgings LimitedCompany SecretaryChandrasekar S

15 7 2025 3

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