Submission of voting results and consolidated Scrutinzer''s report of the 59th AGM of the Company

The 59th Annual General Meeting of MM Rubber Company Limited was held on September 25, 2025, via video conferencing. A total of 1,460,764 valid votes were cast, representing about 23.44% of the company's 6,231,081 outstanding shares. Five resolutions were passed with overwhelming shareholder approval: adoption of audited financial statements for FY25 (99.94% in favour), re-appointment of Mr. Jacob Mammen as a director retiring by rotation (99.94% in favour), appointment of Sharvari Kulkarni and Associates as Secretarial Auditor for five years from April 2025 to March 2030 (99.01% in favour), and regularization of two Non-Executive Independent Directors — Mr. Rohan Kuriyan (99.01% in favour) and Mrs. Roshin Varghese (99.94% in favour) — each for a five-year term. Promoters, holding 205,581 equity shares (3.30% of paid-up capital), voted 100% in favour of all resolutions. E-voting was conducted through NSDL between September 22 and September 24, 2025.