MMP Industries Limited — AGM Information 2021

Aug 27, 2021

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THROUGH ONLINE FILING

Ref. No.: MMPIL/NSE/2021/047 Friday, the 27 day of August 2021

The Manager, Listing Department, National Stock Exchange of India Limited “Exchange Plaza”, C - 1, Block G, Bandra - Kurla Complex, Bandra (East), M U M B A I – 4 0 0 0 5 1

Sub: Intimation pursuant to Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) about Compliance/s for the Forty-Eighth (48) Annual General Meeting ('48 AGM') of the Company for the Financial Year 2020-21 along with Notice for the Forty-Eighth (48) AGM, Confirmation for Dispatch and Newspaper Clipping/s for Publication of Notice in Local Newspaper/s

Ref: NSE SME Script Code - MMP

Dear Sir / Madam,

In continuation of our Letter Ref No. MMPIL/ NSE/2021/038 dated 29 July 2021, we wish to inform you that the Forty-Eighth (48[th] ) Annual General Meeting (‘AGM’) of the Shareholders (Members) of the Company, for the financial year 2020-21 ended 31 March 2021, will be held on Wednesday the 15 September 2021 at 04.00 P.M. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility.

In this regards, wish to inform you that the Company, has completed dispatch of FortyEighth (48[th] ) Annual Report/s of the Company, for the financial year 2020-21 ended 31 March 2021, to Four Thouand Six Hundred Eighty-One (4681) Shareholders (Members) of the Company whose e-mail ID whose email addresses are registered with Depository Participant / the Company / Bigshare Services Pvt. Ltd. (“Registrar & Transfer Agents”)

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Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are also enclosing herewith a certified copy of Newspaper Clipping/s, for Publication of Notice, published in ‘Financial Express’ & ‘The Indian Express, Nagpur’ [English Language] and Loksatta, Nagpur [Vernacular (Marathi) Language], on Friday, the 27 August 2021, containing requisite information about the Forty-Eighth (48) Annual General Meeting, Book Closure, Cut-off Date and e-Voting, etc. for your reference and records.

You are therefore, kindly requested to place the aforesaid information on records.

Sincerely,

For MMP Industries Limited

MILIND Digitally signed by SURYAKANT MILIND SURYAKANT RAO Date: 2021.08.27 23:27:22 RAO +05'30'

CS Milind Suryakant Rao Company Secretary Encl.: As Above.

ICSI Membership No. ACS - 48012 40, A-1, Kalyan Apartment, (W) Samarth Nagar, Wardha Road, Nagpur – 440015, MH, IN.

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