Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Modern Malleables Ltdhas ....

modern malleahles limited z Regd.,/Corporace & Marketing Office 53-b, mirza ghalib sreet, kolkata -7OO O'l 6, lndia CIN - 127101W81982P1CO3537',|, GST No. : 19AABCM5669D1ZB .o Phone : 222649C,4, 2217 -22C,6, 2245j 673, Fax : t033l 2249-21 1 I lS0 9001:2008 fleM gn5 te0 r( e} d0 7 co1 m2 patD ny Website : www.modernmalleables.com o E-mail : sales@modernmalleables.com Cerllticals Number 0-MM-02.1 7, 1 92 Date : 18-08-2026 BSE Limited The Galcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 7, Lyons Range, DalalStreet, Fort, Kolkata - 700 001. lVlumbai - 400 001. Our Scrip Code : 023035 Our Scrip Code . 517336 Respected Sir/[VIadam, Subject : lntimation of Board Meetinq The tVleeting of Board of Directors of the Company is scheduled on Tuesday, the 25th August,2026 at 3.30 p.m. at the Registered Office of the Company, inter-alia as follows :- (1) To fix the date, time and venue of the 42th Annual General tMeeting of the Company for the financial year ended 31't March, 2026- (2) To fix the record date and book closure period (3) To approve the Directors' Report, Corporate Governance Report for the financial year ended 31't Nlarch, 2026 and Notice convening the Annual General lVleeting (4) To discuss any other matter as may be decided by the Board This is for the information and records of the Exchange. Thanking you, Yours faithfully, For [Vlodern tVlalleables Ltd Gautam Bharati Company Secretary & Compliance Officer