M M Forgings Limited approved appointment of Shri. Ramnath Nagarajan (DIN: 00081516), as a Director in the rank of Whole Time Director of the Company, with the designation as Director -Commercial, effective 01 April 2024. Appointment of Shri.

Krishnakumar Raman (DIN: 00070743), as a Director in the rank of Whole Time Director of the Company, with the designation as Director -Operations, effective 01 April 2024. Appointment of Shri. S. Krishnakumar (DIN: 09203779), as a Non-Executive Independent Director of the Company for a term of five years, effective 08 March 2024; Appointment of Shri.

Subramanian Radhakrishnan (DIN: 10480862), as a Non-Executive Independent Director of the Company, for a term of five years, effective 08 March 2024.