Record Date

Ref: MIL/BSE/NSE/26 Date: September 07, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, C-1, Block-G P. J. Towers, 25th Floor, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 B SE Security Code: 539400 NSE Symbol: MALLCOM Dear Sir/Madam, Sub: Intimation of Record Date for Payment of Final Dividend on Equity Shares for the Financial Year 2025-26 With reference to our communication dated May 28, 2026, the Board of Directors recommended a Final Dividend at the rate of ₹3/- per equity share of face value ₹10/- each (i.e., 30%) for the financial year 2025-26, subject to approval by the shareholders at the ensuing 42nd Annual General Meeting of the Company, and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Tuesday, September 22, 2026, has been fixed as the Record Date for determining the Members entitled to receive the said dividend, if declared at the 42nd AGM. If approved, the dividend shall be paid to the Members, subject to deduction of tax at source as applicable, within 30 days from the date of approval by the Members at the 42nd AGM. Kindly take the same on record. Thanking you, Yours faithfully, For Mallcom (India) Ltd. Gaurav Raj Company Secretary & Compliance Officer