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13/08/2025 14:58

M M Rubber Company - Board Meeting Outcome for Revised Out Come Of The Board Meeting Held On 06Th August 2025.

We would like to bring to your kind attention that we had filed the outcome of the board\r\nmeeting for the meeting which was held on Wednesday, 06th August 2025. However, we\r\ninadvertently missed mentioning point no. 7 (To approve completion of tenure of\r\nIndependent Directors) and Annexure A. Hence, we are filing revised outcome with the\r\nbelow points.