Intimation of Closure of Trading windows

modern malleahles limited JAs-ANZ Flegd.,/Corporate & Mar*eting Office 53-b, mirza ghalib sheeb, kolkata -7oo016, lndia CIN -L27101WB1SB2PLCO35371, GST No. : 19AABCM5669D1ZB Phone : 222649,04. 22 1 7 -22ffi , 2249-1 67 3, Fax : [O33 J 2249-2 1 1 I lS0 9001:2008 BeM $s5 te0 re0 d0 7 co1 ll2 lpt aD n) Website : www.modernmalleables.com o E-mail : sales@modernmalleables.com Certllicate Number 0-MM-02. 1 7. 1 92 Dtaed-28 -09-2026 To, To, Head of the Listing Depaftment, Head of the Listing Department, BSE Limited, Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, 4Th Floor, DalalStreet, Fod,Mumbai - 400 001 Kolkata - 700 001. Scrip Code : 517336 Script Code -023035 Dear Sir/[Vladam, Sub Notice for Clos Ure of Tradinq Window Pursuant to the internal code of conduct for prevention of Insider Trading framed by the Company under SEBI (Prohibition of lnsider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the Regulations from Thursday 1't October, 2026 till 48 hours after the declaration Unaudited financial results to the Stock Exchanges for the quarter and half year ended on 30't September ,2026. This is for your information and records Thanking you, Yours faithfully, For lVlodern [V{alleables Ltd Qo** {t4^,.fi {r Gautam Bharati Company Secretary and Compliance Officer