MM RUBBER COMPANY LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29,2024

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 29th May, 2024 (commenced at 11:00 A.M. and concluded at 12:55 P.M.)