The board of directors of MMP Industries Limited has, based on the recommendations of Nomination & Remuneration Committee of the Company, duly noted, considered. reviewed and confirmed, the acceptance of resignation of CS Milind Suryakant Rao, (ICSI Membership No. ACS - 48012, IT PAN - AJZPR1361H), as a Company Secretary & Compliance Officer, designated Key Managerial Personnel (KMP), of the Company, effective 12 March 2022 (closing hours).

The Board of Directors of the Company has, based on the recommendations of Nomination & Remuneration Committee of the Company, also duly noted. considered, reviewed and approved, the appointment of CS Rakesh M. Kanzode, (ICSI Membership No. ACS - 52375, IT PAN CKPPK2339P) as the Whole-time company-secretary & compliance officer, designated Key Managerial personnel (KMP) of the company, effective 13 March 2022.

CS Rakesh M. Kanzode, is having about Six (6) years of experience in Corporate Secretarial functions and compliances of a Listed and unlisted Companies.