Interim report
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Date: 14 August 2026 The Deputy General Manager Corporate Relationship Department. Bombay Stock Exchange Limited, Rotunda Building, P.J. Towers, First Floor, New Trading Wing, Dalal Street, MUMBAI –400 001 National Stock Exchange of India Ltd ‘Exchange Plaza’, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sirs, Ref.: NSE: security code- MMFL –EQ; BSE: Security Code -522241 Sub.: Outcome of the Board Meeting: 1. Unaudited financial results for the quarter ended 30 June 2026: In Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors at its Meeting held today, 14 August 2026 have inter- alia: 1.1 Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026 as recommended by the Audit Committee at their respective meeting held today. 1.2 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026 along with the Limited Review Report issued by the Statutory Auditors thereon are enclosed herewith as Annexure I for your records. 1.3 Extract of the Consolidated Financial Results along with a Quick Response (QR) code would be published in English and Tamil newspaper within the stipulated time as per Regulation 47 (1)(b) of SEBI (LODR) Regulations, 2015. 1.4 The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.mmforgings.com and stock exchanges at www.bseindia.com and www.nseindia.com respectively. (Regulation 46). 2. Taken note of the resignation of Company Secretary: Shri. Chandrasekar S, Company Secretary and Compliance Officer (CS&CO) of the Company had communicated his resignation from the position of CS&CO due to his personal commitments. The Board has taken note of his resignation from the position of CS&CO and Key Managerial Personnel (KMP) of the Company. The letter of resignation from his position as CS&CO and KMP is enclosed herewith. CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS
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The details as required to be disclosed under the SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 is annexed as “Annexure-A”. 3. Appointment of Company Secretary: Based on the recommendation from the Nomination and Remuneration Committee, the Board of Directors, at their meeting held today approved the appointment of Shri. S. Muthukrishnan, a Qualified Company Secretary, holding Membership No. F9420 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14 August 2026. The details as required to be disclosed under the SEBI Circular HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026 is annexed as “Annexure-B”. The meeting of the Board of Directors commenced at 16:15 Hrs. (IST) and concluded at 19:30 Hrs. (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For M M FORGINGS LIMITED Vidyashankar Krishnan Chairman and Managing Director Encl: a/a CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS
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G. RAMESHKUMAR & CO | PHONE: 0431- 2432931, 2433140CHARTERED ACCOUNTANTS | 28 AKILA LANDSGANAPATHY COLONY SOUTHT.V.KOIL, TRICHY —- 620 005INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON STAND ALONE FINANCIALRESULTS OF M M FORGINGS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ASAMENDEDToThe Board of DirectorsM M Forgings Limited,ChennaiDear Sirs,Re: Limited Review Report of the Unaudited Stand Alone Financial Results for the quarter ended 30%June, 2026.We have reviewed the accompanying statement of unaudited financial results of M M FORGINGSLIMITED for the quarter ended 30 June 2026. This statement is the responsibility of the Company’sManagement and has been approved by the Board of Directors in their meeting held on 14" August2026. Our responsibility is to issue a report on these financial statements based on our review.We conducted our review of the Statement in accordance with the Standard on Review Engagements(SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of theEntity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan andperform the review to obtain moderate assurance as to whether the financial statements are free ofmaterial misstatement. A review is limited primarily to inquiries of company personnel and analyticalprocedures applied to financial data and thus provide less assurance than an audit. We have not performedan audit and accordingly, we do not express an audit opinion.Basedon our review conducted as above, nothing has come to our attention that causes us to believe thatthe accompanying statement of unaudited financial results prepared in accordance with applicableaccounting standards and other recognized accounting practices and policies has not disclosed theinformation required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that itcontains any material misstatement.For G Ramesh Kumar & COCHARTERED ACCOUNTANTSFirm Registration No. 003010SG. RAMESH KUMARUDIN: 26018663SJIGUI1094PARTNER | (Membership No. 018663)Date : 14.08.2026Place: Tiruchirapalli G. RAMESHKUMAR & CO PHONE: 0431- 2432931, 2433140CHARTERED ACCOUNTANTS 28 AKILA LANDSGANAPATHY COLONY SOUTHT.V.KOIL, TRICHY ~ 620 005INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON STAND ALONE FINANCIALRESULTS OF M M FORGINGS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ASAMENDEDToThe Board of DirectorsM M Forgings Limited,ChennaiDear Sirs,Re: Limited Review Report of the Unaudited Stand Alone Financial Results for the quarter ended 30%June, 2026.We have reviewed the accompanying statement of unaudited financial results of M M FORGINGSLIMITED for the quarter ended 30 June 2026. This statement is the responsibility of the Company’sManagement and has been approved by the Board of Directors in their meeting held on 14% August2026. Our responsibility is to issue a report on these financial statements based on our review.We conducted our review of the Statement in accordance with the Standard on Review Engagements(SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of theEntity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan andperform the review to obtain moderate assurance as to whether the financial statements are free ofmaterial misstatement. A review is limited primarily to inquiries of company personnel and analyticalprocedures applied to financial data and thus provide less assurance than an audit. We have not performedan audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe thatthe accompanying statement of unaudited financial results prepared in accordance with applicableaccounting standards and other recognized accounting practices and policies has not disclosed theinformation required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that itcontains any material misstatement.For G Ramesh Kumar & COCHARTERED ACCOUNTANTSFirm Regispsation No. 003010S i G. RAMESH KUMARUDIN: 26018663SJIGUI1094PARTNER(Membership No. 018663)Date : 14.08.2026Place: Tiruchirapalli
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PHONE : FAX :+91-44-7160 1000 +91-44-7160 1010CIN : L51102TN1946PLC001473Website : www.mmforgings.com CORPORATE OFFICE : SVK TOWERS, 8™ FLOOR, A25, INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. M M FORGINGS LIMITEDStatement of Unaudited results for Quarter ended 30-06-2026 Particulars StandaloneQuarter ended Year Ended (X in lakhs) 30-06-2026 | 31-03-2026 | 30-06-2025 31-03-2026Unaudited Audited Unaudited Audited 1 JRevenue from Operations 40,911.47 42,827.26 35,383.39 1,57,043.64 2 |Other Income2.1 Other Operating Income 1,058.44 63.70 743.70 1,657.27, 2.2 [Other Income 731.17 215.81 791.01 1,902.57 3 |Total Income (I) 42,701.08 43,106.77 36,918.10 1,60,603.48 4 |Expenses4.1 |Cost of Material consumed 16,984.42 15,317.21 16,143.34 63,656.23 4.2 |Change in Inventory 281.60 3,902.61 419.39 7,445.17, 4.3 JEmployee Benefit Expenses 5,114.46 4,260.46 4,035.19 17,547.43 4.4 Finance Cost 1,626.90 1,831.41 1,830.44 7,820.09, 4.5 |Depreciation and amortisation Expenses 2,975.76 2,757.89 2,500.00 10,257.89 4.6 |Power and Fuel 4,345.28 3,987.67 3,484.80 14,818.89) 4.7 [Other Expenses 7,741.96 7,293.46 5,717.34 27,137.01 4.8 Total Expenses(II) 39,070.38 39,350.71 34,130.50 1,48,682.71 5 [Profit before tax ( I - II) 3,630.70 3,756.06 2,787.60 11,920.77 6 |Tax Expenses6.1 JCurrent Tax Pertaining to Profit for the current period 672.89 45.06 750.00 2,295.06 6.2 Tax Adjustments for earlier years (609.12) - - | 6.3 Deferred tax charge / (credit) 25.96 (984.05) 100.00 (684.05), 6.4 ]Total Tax Expenses/ ( credit) 89.72 (938.99) 850.00 1,611.01 7 [Profit for the Period (5-6) 3,540.98 4,695.05 1,937.60 10,309.76 8 Other Comprehensive Income8.1 Items that will not reclassified to statement of profit and loss in subsequent _ _ . "periodIncome tax relating to items that will not be reclassifed to the statement of - - - - 82Profit & Loss9 Exceptional Items 5,625.20 (4.36) - 54.92 10 Total Comprehensive Income and exceptional item 5,625.20 (4.36) - 54.92 11 Net Profit /(Loss) after Comprehensive Income / (Expenditure) 9,166.18 4,690.69 1,937.60 10,364.68 12 Paid up Equity Share Capital (Face Value of ¥10/- Per Share) 4,828.16 4,828.16 4,828.16 4,828.16 13 Earning per Equity Share (EPS) ( Face Value of ¥10/- Per Share) 13.1 ]Basic 18.98 9.72 4.01 21.47 13.2 [Diluted 18.98 9.72 4.01 21.47 Notes:1. The financial results were reviewed by the Audit Committee and approved by the Board ofDirectors at their meeting held on Aug 14, 2026. 2. The Statutory Auditors have expressed an unmodified opinion on the aforesaid results. 3. Pursuant to the order dated 29 June 2026 by the Hon'ble National Company Law Tribunal (Chennai Bench), D V S Industries Private Limited, wholly- owned subsidiary (the “transferor company) was merged with the Company with an appointed date of 01 April 2024. The merger is a common contro} transaction and accordingly the financial information in the financial results in respect of the current and prior periods have been restated as per the [requirements of Appendix C to Ind AS 103. The impact of amalgamation on the standalone financial results is immaterial. 4, Figures have been regrouped wherever necessary. ‘ 5. The Com, is engaged in only one segment. pay Begs ory one em For MM FORGINGS LIMITED «€VIDYASHANKAR KRISHN Date : 14 Aug 2026 CHAIRMAN & MANAGING DIRECTOR Vidyashankar Krishnan Place: Chennai Chairman and Managing Director] CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS PHONE : FAX :+91-44-7160 1000 +91-44-7160 1010 CIN : L51102TN1946PLC001473Website : www.mmforgings.com CORPORATE OFFICE : SVK TOWERS, 8™ FLOOR, A25, INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. M M FORGINGS LIMITEDStatement of Unaudited results for Quarter ended 30-06-2026 Particulars StandaloneQuarter ended Year Ended (X in lakhs) 30-06-2026 | 31-03-2026 | 30-06-2025 31-03-2026Unaudited Audited Unaudited Audited 1 JRevenue from Operations 40,911.47 42,827.26 35,383.39 1,57,043.64 2 |Other Income2.1 |Other Operating Income 1,058.44 63.70 743.70 1,657.27 2.2 [Other Income 731.17 215.81 791.01 1,902.57, 3 Total Income (I) 42,701.08 43,106.77 36,918.10 1,60,603.48 4 Expenses4.1 ]Cost of Material consumed 16,984.42 15,317.21 16,143.34 63,656.23 4.2 [Change in Inventory 281.60 3,902.61 419.39 7,445.17, 4.3 |Employee Benefit Expenses 5,114.46 4,260.46 4,035.19 17,547.43 4.4 |Finance Cost 1,626.90 1,831.41 1,830.44 7,820.09 4.5 |Depreciation and amortisation Expenses 2,975.76 2,757.89 2,500.00 10,257.89, 4.6 JPower and Fuel 4,345.28 3,987.67 3,484.80 14,818.89 4.7 ]Other Expenses 7,741.96 7,293.46 5,717.34 27,137.01 4.8 Total Expenses (II) 39,070.38 39,350.71 34,130.50 1,48,682.71 5 Profit before tax ( I - IT) 3,630.70 3,756.06 2,787.60 11,920.77 6 [Tax Expenses6.1 JCurrent Tax Pertaining to Profit for the current period 672.89 45.06 750.00 2,295.06 6.2 [Tax Adjustments for earlieryears (609.12) - - | 6.3 Deferred tax charge / (credit) 25.96 (984.05) 100.00 (684.05), 6.4 JTotal Tax Expenses/ ( credit) 89.72 (938.99) 850.00 1,611.01 7 [Profit for the Period (5-6) 3,540.98 4,695.05 1,937.60 10,309.76 8 Other Comprehensive Income8.1 Items that will not reclassified to statement ofprofit and loss in subsequent i} |period Income tax relating to items that will not be reclassifed to the statement of - - - - 82Profit & Loss 9 |Exceptional Items 5,625.20 (4.36) - 54.92 10 Total Comprehensive Income and exceptional item 5,625.20 (4.36) - 54.92 11 [Net Profit /(Loss) after Comprehensive Income / (Expenditure) 9,166.18 4,690.69 1,937.60 10,364.68 12 [Paid up Equity Share Capital (Face Value of ¥10/- Per Share) 4,828.16 4,828.16 4,828.16 4,828.16 13 Earning per Equity Share (EPS) ( Face Value of ¥10/- Per Share) 13.1 |Basic 18.98 9.72 4.01 21.47 13.2 [Diluted 18.98 9.72 4.01 21.47 Notes:1. The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on Aug 14, 2026. 2. The Statutory Auditors have expressed an unmodified opinion on the aforesaid results. 3. Pursuant to the order dated 29 June 2026 by the Hon'ble National Company Law Tribunal (Chennai Bench), D V S Industries Private Limited, wholly- owned subsidiary (the “transferor company”) was merged with the Company with an appointed date of 01 April 2024. The merger is a common control transaction and accordingly the financial information in the financial results in respect of the current and prior periods have been restated as per the [requirements of Appendix C to Ind AS 103. The impact of amalgamation on the standalone financial results is immaterial. 4. Figures have been regrouped wherever necessary. ‘ 5. The Company is engaged in only one segment. pay Engst ony ne em For Ml FORGINGS LIMITED 4 * WA «VIDYASHANKAR KRISHNA Date : 14 Aug 2026 CHAIRMAN & MANAGING DIRECTOR Vidyashankar Krishnan Place: Chennai Chairman and Managing Director] CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS
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G. RAMESHKUMAR & CO PHONE: 0431- 2432931, 2433140CHARTERED ACCOUNTANTS 28 AKILA LANDSGANAPATHY COLONY SOUTHT.V.KOIL, TRICHY — 620 005INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON CONSOLIDATED FINANCIALRESULTS PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS ANDDISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDEDToThe Board of DirectorsM M Forgings Limited,Chennai1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results ofM M FORGINGS LIMITED(“the Parent”) and its subsidiaries (the Parent and its subsidiary,Suvarchas Vudyut Private Limited and Abhinava Rizel Private Limited) for the quarter ended 30June 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended2. This Statement, which is the responsibility of the Parent’s Management and approved by theParent’s Board of Directors, has been prepared in accordance with the recognition andmeasurement principles laid down in Indian Accounting Standard 34 “Interim FinancialReporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other- accounting principles generally acceptedin India. Our responsibilityis to express a conclusion onthe Statement based on our review.3. We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 “Review of Interim Financial Information Performed by theIndependent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. Areview of interim financial information consists of making inquiries, primarily of personsresponsible for financial and accounting matters, and applying analytical and other reviewprocedures. A review is substantially less in scope than an audit conducted in accordance withStandards on Auditing and consequently does not enable us to obtain assurance that we wouldbecome aware of all significant matters that might be identified in an audit. Accordingly, we donot express an audit opinion. -We also performed procedures in accordance with the circular issued by the SEBI underRegulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, to the extent applicable.4, The Statement includes the results of the following entities:a. MM Forgings Limited - Parent Companyb. Suvarchas Vidyut Private Limited - Subsidiary Companyc. Abhinava Rizel Private Limited - Subsidiary Company G. RAMESHKUMAR & CO PHONE: 0431- 2432931, 2433140CHARTERED ACCOUNTANTS 28 AKILA LANDSGANAPATHY COLONY SOUTHT.V.KOIL, TRICHY —- 620 005INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON CONSOLIDATED FINANCIALRESULTS PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS ANDDISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ToThe Board of DirectorsM M Forgings Limited,Chennai 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results ofM M FORGINGS LIMITED(“the Parent”) and its subsidiaries (the Parent and its subsidiary,Suvarchas Vudyut Private Limited and Abhinava Rizel Private Limited) for the quarter ended 30June 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended2. This Statement, which is the responsibility of the Parent’s Management and approved by theParent’s Board of Directors, has been prepared in accordance with the recognition andmeasurement principles laid down in Indian Accounting Standard 34 “Interim FinancialReporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other- accounting principles generally accepted in India. Our responsibility is to express a conclusion onthe Statement based on our review.3. We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410 “Review of Interim Financial Information Performed by theIndependent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. Areview of interim financial information consists of making inquiries, primarily of personsresponsible for financial and accounting matters, and applying analytical and other reviewprocedures. A review is substantially less in scope than an audit conducted in accordance withStandards on Auditing and consequently does not enable us to obtain assurance that we wouldbecome aware of all significant matters that might be identified in an audit. Accordingly, we donot express an audit opinion. -We also performed procedures in accordance with the circular issued by the SEBI underRegulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, to the extent applicable.4, The Statement includes the results of the following entities:a. MM Forgings Limited - Parent Companyb. Suvarchas Vidyut Private Limited - Subsidiary Companyc. Abhinava Rizel Private Limited - Subsidiary Company
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G. RAMESHKUMAR & CO PHONE: 0431- 2432931, 2433140CHARTERED ACCOUNTANTS 28 AKILA LANDSGANAPATHY COLONY SOUTHT.V.KOIL, TRICHY - 620 0055. Based on our review conducted and procedures performed as stated in paragraph 3 above,nothing has come to our attention that causes us to believe that the accompanying Statement ofunaudited financial results, prepared in accordance with the recognition and measurementprinciples laid down in the aforesaid Indian Accounting Standard and other accountingprinciples generally accepted in India, has not disclosed the information required to be disclosedin terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that itcontains any material misstatement.For G RAMESH KUMAR & COCHARTERED ACCOUNTANTSFirm Registration No. 003010SaDate : 14.08.2026 KUMARPlace: TiruchirapalliG. RAMES. PARTNERUDIN :26018663MLBGIR1476 ~ ( Membership No. 018663 ) G. RAMESHKUMAR & CO PHONE: 0431- 2432931, 2433140CHARTERED ACCOUNTANTS 28 AKILA LANDSGANAPATHY COLONY SOUTHT.V.KOIL, TRICHY - 620 0055. Based on our review conducted and procedures performed as stated in paragraph 3 above,nothing has come to our attention that causes us to believe that the accompanying Statement ofunaudited financial results, prepared in accordance with the recognition and measurementprinciples laid down in the aforesaid Indian Accounting Standard and other accountingprinciples generally accepted in India, has not disclosed the information required to be disclosedin terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that itcontains any material misstatement.For G RAMESH KUMAR & COCHARTERED ACCOUNTANTSFirm Registration No. 003010SaDate : 14.08.2026 KUMARPlace: TiruchirapalliG. RAMES. PARTNERUDIN :26018663MLBGIR1476 ~ ( Membership No. 018663 )
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CIN : L51102TN1946PLC001473Website : www.mmforgings.com PHONE : +91-44-7160 1000 FAX : +91-44-7160 1010 CORPORATE OFFICE : SVK TOWERS, 8™ FLOOR, A25, INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. M M FORGINGS LIMITEDStatement of Unaudited results for Quarter ended 30-06-2026 Particulars ConsolidatedQuarter ended Year Ended (X in lakhs) 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 _|Revenue from Operations 40,989.63 42,901.50 35,084.20 1,57,330.05 2 [Other Income2.1 {Other Operating Income 1,058.44 63.70 743.70 1,657.27, 2.2 [Other Income 627.67 63.07 775.29 1,561.28] 3 |Total Income (I) 42,675.74 43,028.27 36,603.19 1,60,548.60] 4 Expenses4.1 |Cost ofMaterial consumed 17,109.87 15,309.28 15,855.06 63,756.66 4.2 JChange in Inventory 204.06 3,972.59 384.14, 7,505.82, 4.3 |Employee Benefit Expenses 5,135.21 4,274.95 4,043.31 17,675.81 4.4 |Finance Cost 1,626.90 1,831.41 1,830.44 7,820.09 4.5 JDepreciation and amortisation Expenses 2,988.26 2,771.45 2,507.50 10,312.05 4.6 [Power and Fuel 4,345.28 3,987.67 3,484.80 14,818.89 4.7 |Other Expenses 7,759.20 7,341.23 5,724.80 27,232.10 4.8 {Total Expenses (II) 39,168.78 39,488.58 33,830.05 1,49,121.42] 5 [Profit before tax (I - II) 3,506.97 3,539.69 2,773.14 11,427.19) 6 [Tax Expenses6.1 {Current Tax Pertaining to Profit for the current period 672.89. 45.06) 750.00 2,295.06 6.2 {Tax Adjustments for earlier years -609.12 - - - 6.3 [Deferred tax charge / (credit) 25.96 -984.05 100.00 -679.58 6.4 |Total Tax Expenses/ ( credit) 89.72 -938.99 850.00 1,615.48} 7 [Profit for the Period (5-6) 3,417.24 4,478.68 1,923.14 9,811.71 8 |Other Comprehensive Income31 Items that will not reclassified to statement ofprofit and . i} _ "(loss in subsequent period 82 Income tax relating to items that will not be reclassifed to - -| - - [the statement ofProfit & Loss 9 Exceptional Items 5,625.20 4.36 - 54.92 10 {Total Comprehensive Income and exceptional item 5,625.20 -4.36 - 54.92 11 [Net Profit /(Loss) after Comprehensive Income / 9,042.45 4,474.32 1,923.14 9,866.63 (Expenditure)12 er Equity Share Capital (Face Value of 210/- Per 4828.16 4828.16 4828.16 4828.16 13 |Earning per Equity Share (EPS) ( Face Value of ¥10/- Per Share) 13.1 Basic 18.73 9.27 3.98 20.44 13.2 [Diluted 18.73 9.27 3.98 20.44 |Notes:1. The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on Aug 14, 2026. 2. The Statutory Auditors have expressed an unmodified opinion on the aforesaid results. 3. Pursuant to the order dated 29 June 2026 by the Hon'ble Nationa! Company Law Tribunal (Chennai Bench), D V S Industries Private Limited, wholly-owned subsidiary (the “transferor company) was merged with the Company with an appointed date of01 April 2024.The merger is a common control transaction and accordingly the financial information in the financial results in respect of the current and prior periods have been restated as per the requirements of Appendix C to Ind AS 103.The impact ofamalgamation on the standalone financial results is immaterial. 4. Figures have been regrouped wherever necessary.5. The Com is engaged in only one segment. py RE oT Sree For MM FORGINGS {LIMITEDCWVIDYASHENKAR KRISHNAN Date : 14 Aug 2026 CHAIRMAN & MANAGING DIRECTOR Vidyashankar Krishnan Place: Chennai Chairman and Managing Director CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS CIN : L51102TN1946PLC001473Website : www.mmforgings.com PHONE : +91-44-7160 1000 FAX : +91-44-7160 1010 CORPORATE OFFICE : SVK TOWERS, 8™ FLOOR, A25, INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. M M FORGINGS LIMITEDStatement of Unaudited results for Quarter ended 30-06-2026 Particulars ConsolidatedQuarter ended Year Ended (Z in lakhs) 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 _|Revenue from Operations 40,989.63 42,901.50 35,084.20 1,57,330.05 2 [Other Income2.1 Other Operating Income 1,058.44 63.70 743.70 1,657.27 2.2 [Other Income 627.67 63.07 775.29 1,561.28] 3 Total Income (I) 42,675.74 43,028.27 36,603.19 1,60,548.60] 4 Expenses4.1 |Cost of Material consumed 17,109.87 15,309.28 15,855.06 63,756.66) 4.2 JChange in Inventory 204.06 3,972.59 384.14, 7,505.82, 4.3 JEmployee Benefit Expenses 5,135.21 4,274.95 4,043.31 17,675.81 4.4 |Finance Cost 1,626.90 1,831.41 1,830.44 7,820.09 4.5 |Depreciation and amortisation Expenses 2,988.26 2,771.45 2,507.50 10,312.05 4.6 [Power and Fuel 4,345.28 3,987.67 3,484.80 14,818.89 4.7 |Other Expenses 7,759.20 7,341.23 5,724.80 27,232.10 4.8 [Total Expenses (II) 39,168.78 39,488.58 33,830.05 1,49,121.42] 5 [Profit before tax ( I - II) 3,506.97 3,539.69 2,773.14 11,427.19) 6 [Tax Expenses6.1 |Current Tax Pertaining to Profit for the current period 672.89 45.06 750.00 2,295.06 6.2 {Tax Adjustments for earlier years -609.12 - - - 6.3 [Deferred tax charge / (credit) 25.96 -984.05 100.00 -679.58, 6.4 |Total Tax Expenses/ ( credit) 89.72 -938.99 850.00, 1,615.48 7 [Profit for the Period (5-6) 3,417.24 4,478.68 1,923.14 9,811.71 8 |Other Comprehensive Income31 Items that will not reclassified to statement ofprofit and . _ "floss in subsequent period 82 Income tax relating to items that will not be reclassifed to - - - - [the statement ofProfit & Loss 9 |Exceptional Items 5,625.20 -4.36 - 54.92 10 ]Total Comprehensive Income and exceptional item 5,625.20 -4.36 - 54.92 11 {Net Profit /(Loss) after Comprehensive Income / 9,042.45 4,474.32 1,923.14 9,866.63 (Expenditure)12 oy Equity Share Capital (Face Value of ¥10/- Per 4828.16 4828.16 4828.16 4828.16 13 ]Earning per Equity Share (EPS) ( Face Value of ¥10/- Per Share) 13.1 Basic 18.73 9.27 3.98 20.44 13.2 [Diluted 18.73 9.27 3.98 20.44 Notes:1. The financial results were reviewed by the Audit Committee and approved by the Board ofDirectors at their meeting held on Aug 14, 2026. 2. The Statutory Auditors have expressed an unmodified opinion on the aforesaid results. 3. Pursuant to the order dated 29 June 2026 by the Hon'ble National Company Law Tribunal (Chennai Bench), D V S Industries Private Limited, wholly-owned subsidiary (the “transferor company”) was merged with the Company with an appointed date of01 April 2024.The merger is a common control transaction and accordingly the financial information in the financial results in respect of the current and prior periods have been restated as per the requirements of Appendix C to Ind AS 103.The impact ofamalgamation on the standalone financial results is immaterial. 4. Figures have been regrouped wherever necessary.5. The Com is engaged in only one segment. py Rem aT pee For MM FORGINGS LIMITEDCWVIDYASHENKAR KRISHNAN Date : 14 Aug 2026 CHAIRMAN & MANAGING DIRECTOR Vidyashankar Krishnan Place: Chennai Chairman and Managing Director CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS
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ANNEXURE - A Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026. S. No. Particulars Details 1 Name of the Key Managerial Personnel Shri. Chandrasekar S 2 Reasons for change viz. appointment, resignation, removal, death or otherwise; Resignation 3 Date of Appointment/ Cessation (as applicable) & terms of appointment Cessation as a Company Secretary and Compliance Officer – 14 August 2026 4 Brief Profile (in case of appointment) Not Applicable 5 Disclosure of relationships between directors (in case of appointment of a director). Not Applicable CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS
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14 August 2026To,The Respected Chairman and Managing Director and the Board of DirectorsMM Forgings LimitedSVK Towers, A235, Industrial Estate,Guindy, : Chennai — 600032SUB: Resignation from the position of Company Secretary and Compliance Officer Respected Sir,I hereby communicate my resignation from the position of Company Secretary and Compliance Officer of MM Forgings Limited, due to personal commitment and professional reasons. I request your goodself and the Board ofDirectors to kindly accept and take note ofmy resignation and relieve me from my duties and responsibilities as Company Secretary & Compliance Officer effective today.I would like to express my sincere gratitude for the opportunity given to me to serve as the Company Secretary of the Company over the past three plus years. I am thankful to your good self, the Board of Directors and all employees of the Company for their guidance, support and encouragement during this tenure.I shall extend all necessary cooperation to ensure a smooth transition and handover to my successor, Shri. S. Muthukrishnan (MKS). I wishhim a successful career at MMForgings Limited. I pray to the Almighty for the Company's continued success, growth and prosperity in the years ahead. | Yours sincerely,aChandrasekar S Company Secretary
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ANNEXURE – B Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026. S. No. Particulars Details 1 Name of the Key Managerial Personnel Shri. S. Muthukrishnan 2 Reasons for change viz. appointment, resignation, removal, death or otherwise; Appointment of Shri. S. Muthukrishnan as Company Secretary and Compliance Officer (CS&CO) under the category of Key Managerial Personnel (KMP) of the Company effective 14 August 2026. 3 Date of Appointment/ Cessation (as applicable) & terms of appointment 14 August 2026 The Remuneration and other terms of the newly appointed CS&CO shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. 4 Brief Profile (in case of appointment) Shri. S. Muthukrishnan is a Fellow Member of the Institute of Company Secretaries of India with over 18 years of post-qualification experience in corporate secretarial, legal and regulatory affairs. He has held senior positions with reputed listed companies and possesses extensive experience in corporate governance, Board and Committee processes, SEBI Regulations, Companies Act, FEMA, legal documentation and compliance management. The NRC and the Board is of the view that Shri. S. Muthukrishnan possesses the requisite qualifications, experience and competence to discharge the responsibilities of the Company Secretary and Compliance Officer. 5 Disclosure of relationships between directors (in case of appointment of a director). Not Applicable 6 Debarment confirmation Shri. S. Muthukrishnan is not debarred from holding the office of KMP by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS CIN: L51102TN1946PLC001473GST: 33AAACM2164L1ZLWebsite: www.mmforgings.comPHONE: +91-44-7160 1000FAX: +91-44-7160 1010 CORPORATE OFFICE: SVK TOWERS, 8™ FLOOR,A25 INDUSTRIAL ESTATE, GUINDY, CHENNAI - 600032, INDIA. CERTIFIED TO IATF 16949:2016 and ISO 9001:2015 STANDARDS