M.M.Forgings Ltd. — Share Issue/Capital Change 2023

May 23, 2023

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: 23 May 2023

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.: Information under Regulation 39(3) – Issue of Duplicate Share Certificate:

1. Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by Cameo Corporate Service Limited, Registrar and Share Transfer Agents (RTA), intimation is hereby given regarding issue of duplicate share certificate to a shareholder in lieu of original share certificate reported lost / misplaced by the shareholder, as detailed below:

F. No	Name	No. ofshares	CertificateNo.	Distinctive nos.From To	Distinctive nos.From To
00000688	MANSUKHLAL RPATEL	200	33319	12133201	12133400

1. The duplicate memorandum dated 23 May 2023, as received from Cameo Corporate Service Limited, the RTA in this regard is enclosed for your reference.

2. Kindly take the intimation on record.

Thanking you,

Yours faithfully, For M M FORGINGS LIMITED

Digitally signed Chandr by Chandrasekar S asekar S Date: 2023.05.23 13:56:10 +05'30'

Chandrasekar S Company Secretary Encl: as above

M M FORGINGS LTD                                                                                                 Page No. 1

                              STATEMENT FOR DUPLICATE SHARE CERTIFICATE(S) ISSUED ON 23-May-2023
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SLNO FOLIO NO      NAME & JOINT NAME               OLD CERT   DISTINCTIVE-NUMBER    NO.OF SHARE NO.OF  CERTIFIC-NUMBER     DATE .OF
                                                   TOT SHRS   FROM.          TO.    DENOMATION  SPLITS FROM.       TO.     ISSUE
                                                                                                               NO.OF CERTIFICATES
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1    00000688 MANSUKHLAL R PATEL                    32837    12133201     12133400     200          1  33319    33319    23-May-2023
                                                    200                                                         1
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                                                    200                                             1           1
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        AUTHORISED SIGNATORIES
        CAMEO CORPORATE SERVICES LTD
        SHARE TRANSFER AGENTS TO MMF