M.M.FORGINGS LTD. - Board Meeting Date - 19 May 2017. It Is Proposed To Declare Interim Dividend

1. In continuation to our letter dated 02 May 2017 with regard to Notice of Board Meeting to be held on 19 May 2017 for considering the Audited Financial results for the year and quarter ended 31 March 2017, we inform you that - In addition to the above said agenda, the Board will be declaring an interim dividend. 2. Kindly take it on record