CORPORATE GOVERNANCE REPORT 26-27

Corporate Governance Non-applicability Certificate 30.06.2026

For over six decades, MM Foam has built a legacy of comfort with its 100% natural latex mattresses, offering unparalleled support, durability, and sustainability. Each mattress is a testament to our commitment to delivering restful sleep and well- being to generations of customers, crafted with care and innovation.

Registered Office: Empire Infantry, 3rd Floor, No. 29, Infantry Road, Bangalore, Karnataka, India - 560 001

Marketing Office: Janpriya Crest, 3rd Floor, 113, Pantheon Road, Egmore, Chennai, Tamil Nadu, India - 600 008. Customer care: +91 76695 68709

Manufacturing Unit: Sipcot Industrial Complex, No. 44, Ranipet, Vellore, Tamil Nadu, India - 632403

CIN:L25190KA1964PLC052092

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CORPORATE GOVERNANCE REPORT 26-27

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