This disclosure concerns a change in Key Managerial Personnel at M.M. Rubber Company Limited. The Board of Directors held a meeting on June 10, 2026, which commenced at 11:00 AM and concluded at 12:20 PM.
During this meeting, the Board considered and approved two items:
1. Resignation of CFO: The Board took note of the resignation of Mr. M M Kushalappa from his position as Chief Financial Officer (a Key Managerial Personnel role). His resignation was effective immediately upon the Board's acceptance. His resignation letter, enclosed with the filing, states the effective date is the closure of business hours on June 10, 2026. The stated reason for his resignation is personal commitments. Mr. Kushalappa's PAN is AGRPK0073G.
2. Appointment of New CFO: The Board approved the appointment of Mrs. Poornima M as the new Chief Financial Officer of the company. Her appointment is effective from June 11, 2026.
The disclosure was signed digitally by Meenakshi R, the Company Secretary & Compliance Officer, on June 10, 2026, at 12:21:34 IST. The communication was addressed to the Bombay Stock Exchange.
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