Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

a. W modern malleables limited Begd.,/Corponabe & Marketing Office : 53-b, mirza ghalib streer, kolkata -7OO 016, lndia CIN - 127101W81982P1CO35371, GST No.: 19AABCM5669D1ZB .4 Phone : 2226-49C,4, 221 7 -22C,6, 2249,'1 673, Fax : tO33) 2249-2 1 1 I lS0 9001:2008 RM eg5 is0 te0 re0 d7 c1 or2 l]pt aD l,ry Website : www.modernmalleables.com o E-mail : sales@modernmalleables.com Certilicate Number Q- MM-02.1 7.1 92 Date-05-08'2026 To, To, Head of the Listing Depadment, Head of the Listing Depaftment, BSE Limited, Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range,4Th Floor Dalal Street, Forl,Mumbai - 400 001 Kolkata - 700 001. Scrip Code : 517336 Script Code -023035 Dear Sir/lVadam, Sub :Notice of Board Meeting of the Company will be held on 12tnAuqust, 2026 . This is to inform you that pursuant to Regulation 29(1Xa) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, a lVeeting of the Board of Directors of the Company will be held on Wednesday 12tn August, 2026 a13.30 p.m. at the Registered Office of the Company at 538, lVirza Ghalib Street, Kolkata - 700 016, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Further, in continuation to our intimation dated 27th June, 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 Wednesday 1st July,2026 and shall remain closed till the completion of 4B hours after announcement of Unaudited Financial Results for the quarter ended 30th June,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 Officer