M.M. Rubber Company Limited filed a disclosure with the Bombay Stock Exchange regarding the resignation of Mr. M M Kushalappa from the position of Chief Financial Officer and Key Managerial Personnel of the Company.

The resignation is effective from the close of business hours on June 10th, 2026. The reason for cessation is stated as personal commitments.

The disclosure is made pursuant to Regulation 30 read with Schedule III – Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The resignation letter from Mr. M M Kushalappa is included as Annexure I. In his resignation letter addressed to the Board of Directors, Mr. Kushalappa stated his resignation is effective from the closure of business hours on June 10th, 2026 due to personal commitments. He expressed gratitude to all Directors, Key Managerial Personnel, and staff members for their support during his tenure and wished the company and its employees success.

The annexure includes a detailed disclosure table with the following information:

  • Reason for change: Due to personal reasons
  • Date of cessation: At the close of business hours on June 10th, 2026
  • Brief profile: Not applicable
  • Disclosure of Relationships between Directors: Not applicable
  • Additional information required by exchange circulars: Not applicable

The document was digitally signed by Meenakshi R, Company Secretary & Compliance Officer, on June 10, 2026 at 12:22:15 IST.

Financial Impact

No financial impact quantified in the disclosure.

Capital Structure Impact

No capital structure impact mentioned.