Un-Audited Financial Results for the Quarter ended on 30th June, 2026

modern malleables limited JAS.ANZ Regd./Corporate & Marketing Oifice : 53-b, mirza ghalib st eet. kolkata -7m 016, lndia CIN - 127101W81982P1CO35371, GST No. : 19AABCM5669D'1ZB M5000712tD Phone : ?226-49c4,2217-220,6,2245-1673, Fax : tO33) 2249-2119 lS0 9001:2008 Re0ishrcd coll]pal]y Website : www.mode.nmalleables.com a E-mail : sales@modernmalleables.com Cedilicale Number 0-lVM-02 1 7. 1 92 Date.12.08.2026 Head of the Listing Department, Head ofthe Listing Department, BSE Limited, Calcutta Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 7, Lyons Range, 4Th Floor, Dalal Street, Fort,Mumbai - &0 00i Kolkata - 700 001. Scrip Code :517336 Script Code -023035 Dear Sir, Sub: outcome of Board Meeting held on 12h August, 2026 (under Regulation 30 read with Schedule lll of the Securiiies and Exchange Board of lndia (Listing Obligations and Disclosure ents ulation 2015 This^is to inform you that, the Board of Directors oflhe company at its Meeting herd on August 12, 2026 J, yin rte , r a]ia, has approved the unaudited Financiar Resurioiihe company for the quarter ended 19'l 2026, pursuant to Reguration 33 of rhe securities anJ Lxchange'e.rro .r"NJi, tiirirg Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 3:30 p.M and concluded at 04:00 pM. Kindly hke the same on your record and acknowledge the receipl. , Thanking You, Yours Faithfully For, Modern Malleables Ltd. Gautam Bharati Company Secretary & Compliance Officer Encl: above