Consequent to induction of new Directors, the Board of Directors of M M Forgings Limited in their meeting held on May 29, 2024, had approved the reconstitution of the following Committee of the Board effective 29 May 2024. Shri. Hari Sankaran, Non-Executive Independent Director was inducted as a Member of the Audit Committee.

The Reconstituted Committee, effective 29 May 2024 shall be as follows: Audit Committee: Shri. Shankar Athreya-Chairman, Shri. Vidyashankar Krishnan-Member, Smt.

Kavitha Vijay-Member, Smt. Sumita Vidyashankar-Member, Shri. Subramaniam Radhakrishnan-Member, Shri.

S. Krishnakumar-Member, Shri. Hari Sankaran-Member. Nomination and Remuneration Committee (NRC): Smt.

Kavitha Vijay, existing Member was appointed as a Chairman of the Committee. Shri. Hari Sankaran, Non-Executive Independent Director was inducted as a Member of the NRC.

Shri. Shankar Athreya continues to be the Member of the Committee. The Reconstituted NRC, effective 29 May 2024 shall be as follows: Smt.

Kavitha Vijay-Chairman, Shri. Shankar Athreya-Member, Smt. Sumita Vidyashankar-Member, Shri.

Subramaniam Radhakrishnan-Member, Shri. S. Krishnakumar-Member, Shri. Hari Sankaran-Member.

Risk Management Committee (RMC): Shri. Hari Sankaran, Shri Subramanian Radhakrishnan and Shri. S. Krishnakumar was appointed as a Member of the Committee.

The Reconstituted RMC, effective 29 May 2024 shall be as follows: Shri. Vidyashankar Krishnan-Chairman, Shri. K. Venkatramanan-Member, Smt.

Sumita Vidyashankar-Member, Smt. Kavitha Vijay-Member, Shri. Shankar Athreya-Member, Shri.

Ramnath Nagarajan-Member, Shri. Krishnakumar Raman-Member, Shri. Hari Sankaran-Member, Shri.

Subramanian Radhakrishnan-Member, Shri. S. Krishnakumar-Member. CSR Committee: Smt.

Kavitha Vijay and Shri. S. Krishnakumar was inducted as a Member of the CSR Committee, effective 29 May 2024. The Reconstituted CSR Committee, effective 29 May 2024 shall be as follows: Shri.

Vidyashankar Krishnan-Chairman, Shri. K. Venkatramanan- Member, Smt. Sumita Vidyashankar-Member, Shri.

Shankar Athreya-Member, Smt. Kavitha Vijay- Member, Shri. S. Krishnakumar-Member.