Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half-Year Ended on 30th September, 2026.

modern malleables limited JAS-AltZ Regd./Corporate E Mar*etjng Office 53 b, mirza ghalib street. kolkats -7m 016, lndis CIN L27l 01W81982P1Co35371, GST No. i 19AABCM5669D1ZB M50q)712rD Phone : 22264904, ?2 1 7 ?206, 2249- 1 67 3. Fax : [O33) 2245-2 1'1 9 lS0 900112008 flelistrr?d coflpany WebsitE: w!$ /.modernmalleables.com a E-mail I salesEmodernmalleBbles.com Cerlllicale Number 0 MM-02.17192 Date.07.11-2026 To, To, Head of the Listing Department, Head of the Listing Department, BSE Limited, Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, 4Th Floor, Dalal Street, Fort,Mumbai - 400 001 Kolkata - 700 001. Scrip Code : 517336 Script Code -023035 Dear Sir/Madam, Sub :Notice of Board Meetinq of the Companvwill be held on 14ttt November,2026. This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday 14tr November, 2026 at 3.30 p.m. at the Registered Office of the Company at 53B, Miza Ghalib Street, Kolkata - 700 016, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026, Further, in continuation to our intimation dated 28th September, 2026, in accordance with the Company's Code of Conduct for Prohibition of lnsider Trading framed pursuant to the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from Thursday, 1st October, 2026 and shall remain closed till the completion of 48 hours after announcement of Unaudited Financial Results for the quarter and half year ended 30th September, 2026. You are requested to please take the same on your record, Thanking you, Yours Faithfully For, Modern Malleables Ltd. Gautam Bharati Company Secretary & Compliance 0fficer