Outcome of Board Meeting

Ref: MIL/BSE/NSE/26 Date: July 30, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, C-1, Block-G Bandra Kurla Complex, P. J. Towers, 25th Floor, Bandra (E) Dalal Street, Mumbai- 400001 M umbai- 400051 B SE Security Code: 539400 NSE Symbol: MALLCOM Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 30, 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 30 July 2026, has, inter alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026 In this regard, please find enclosed the approved Financial Results along with the Limited Review Reports issued by the Statutory Auditors of the Company, M/s. Agarwal Maheswari & Co., Chartered Accountants, as Annexure I. 2. Re-appointment of Independent Director for a Second Term of Five Consecutive Years The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Himanshu Rai (DIN: 07039217) as an Independent Director of the Company for a second term of 5 (five) consecutive years with effect from 9 September 2026, subject to the approval of the shareholders. Mr. Himanshu Rai has confirmed that he meets the criteria of independence under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company further confirms that he is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority and is not related to any of the Directors of the Company. The disclosures required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026 are provided in Annexure II. The Board Meeting commenced at 03:03 p.m. (IST) and concluded at 05:30 p.m. (IST). We request you to kindly take the same on record. Thanking you, Yours faithfully, For Mallcom (India) Ltd. Gaurav Raj Company Secretary & Compliance Officer AGARWAL MAHESWARI & CO. Chartered Accountants e Limited Review Report on Unaudited Quarterly Standalone Financial Results of MALLCOM_(INDIA) LIMITED under Regulation 33 of the SEBI (Listin Obligations and Disclosure Requirements) Regulations, 2015, as amended. Board of Directors of MALLCOM (INDIA) LIMITED 1. We have reviewed the accompanying Statement of unaudited standalone financial results of MALLCOM (INDIA) LIMITED ("Company") for the quarter ended 30" June 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations") read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29th March 2019 ("the Circular). The preparation of the Statement in accordance with the recognition and measurement principles laid down in Ind AS-34, Interim Financial Reporting prescribed ws 133 of the Companies Act, 2013, as amended, read with Rule 3 of Companies (Indian Accounting Standards) Rule, 2015 (as amended), read with the Circular, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE 2410) "Review of Interim financial information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly. we do not express an audit opinion w Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the applicable Accounting Standards i.e. Indian Accounting Standards (Ind AS) prescribed /s 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Agarwal Maheswari & Co. Chartered Accountants Firm Reg. No. 314030E Place: Kolkata Date: 30" July 2026 CA. Apurva Maheswari Partner M. No. 304538 UDIN: 26304538CHZGNT3804 24, Hemanta Basu Sarani, Mangalam-A, 1st Floor, Kolkata -700 001 Telefax : 2236-0458 / 0459, E-mail : agarwalmaheswariandco@gmail.com, Website : www.agarwalmaheswari.com B.O. : 6, Waterloo Street, 5th Floor, Room # 504, Kolkata - 700 069, Phone : 2243-6504 MALLCOM (INDIA) LIMITED malicom ;> CIN: LS1109WB1983PLC037008 Registered Office: EN-12, Sector-V, Salt Lake City, Kolkata-700 091 Website: www.mallcom.in ; E-mail: investors@mallcom.in; Tel: +91 33 4016 1000 Statemeat of Unaulited Standalone Financial Result for the Quarter Ended 30 June 2026 210 Lk Farticulars Quarter Ended Vear Ended Si.No. 006202 | 31033026 | 30.06:3025 31.03:2026 Un-Audited Audited Un-Audited Audited T_|Revenue From Oper; income From Operations 1081535 T3i6301 TR sZomon Ouher Income 1964 2300 1704 6152 7 [Total Income from Operations (Net) 1053799 1318693 TL86057 SIS 3 [Expenditure [Costof Raw Materials Consumed. SeTEs G769 2T T05758 [Purcohf aSstaeck -in-Trade 129321 195739 138791 71672 Incresse/ Decrease in lavetoorf ificisshe d goods. workin-progress and Stock-in-Trade @s482) 89124 12| @s213) Emplovee benefits expense SIisd s8124 37285 134651 [Finance Costs 13894 19122 18821 71958 Depreciation 3ad s mortisation expense 31231 30894 19571 104800 [Manufacturing and Other Operational Expenses 221936 T4 192039 08072 Other expenses s 1180 s06s 45363 & [Total Expenditure 359417 336780 Tosss0 792438 5 [Profit/ (Loss) ater Finance costs but before Exceptional ltems 86382 s9.2 130136 420718 [Exceptionsl liems - - - - & [Profit (Loss) before Tax s 3.3 130136 420, 7_[Tax Expense: [Carrent Teail 7043 30010 0571 Income i for earleryears 5 = = Deferred W26 ETXT) 74 EIGAT) [Add: Mat Credit Adjustment 5 [Proft/(Loss) ater Tax Gias a1 57353 EXETET) 9 [Other Comprehensive Income Items that will be reclassified to profit orfoss [Fai value of lavestment Exchange Difereace on iransaction of Fortign Operations 28500 2945) 2428 wssod) Income Tax relatoi tnhegse items’ 7125) 7% ©10) 11848 icms that will not be reclassiied to proft or 165 (] |measurcment o post employment benefit - ©54) - ©53) - 248 - 248 10_[Total Comprehensive Income EXERT) 0e 992,00 11 [Paid-up Equity Sharc Capital (Face value of 10/~ each) 62400 62100 62400 2100 T2 [Other Exuity (excluding Revaluation Reserves) - - 3032639 13 [Earnings Per Share (EPS) (not anualised) ) Basic (€) 012 o) 56l o5 o) Dilued () 1012 960 Tser So2 [Rotes: [The above Stndalone Financial Results were reviewed by Uie Audit Commiice and spproved by the Board of Directors of thel [ Company at their mecting held on 30 July 2026, The unaudited Standalone Financial Resuls for the quarter ended 30 June 2026 hav| 1 [been subjected to a Limited Review by the Statutory Auditors in accordance [Showing first 8,000 characters — download PDF for full document]