intimation of Book closure for Annual General Meeting for the F.Y 2025-26

modern malleahles limited JAS.AT{Z Begd.,/Corporate & Mar*eting Office 53-b, mirza ghalib sFeet, kolkata -7oo016, lndia CIN '127101W81982P1CO35371, GST No. : 19AABCM5669D1ZB Msfi)o712tD Phone : 22?.649Ctr', 221 7 -?.?.CrE., 2249-1673, Fax : to33l 2249-21 1 S lS0 9001:2008 SeEstered company Website : www.modernmalleables.com o E-mail : sales@modernmalleables.com Cerlltcate liumber 0-MM-02. 1 7. 1 92 Date: 25-08-2026 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 Sir/Madam, Dear Sub Intimation of Book Closure for Annual General Meeting of the Gompany pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obtigation and Disclosure Requirements) Requlations. 2015. This is to inform you that the 42th Annual General Meeting (AGM) of the Company will be held on Friday,lSrh September 2026 at '10.00 A.Nn. at 3, Ho-Chi Minh Sarani, Kolkata-700071. Pursuant to Regulation 42 ol the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of members and Share Transfer Books of the Company will remain closed from 12.09.2026 lo 18.09.2026 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. BSE SCRIP CSE SCRIP TYPE OF BOOK CLOSURE BOTH CUT.OFF PURPOSE CODE CODE SECURITY BOOK DAYS INCLUSIVE DATE 51 7336 023035 Equity 12-09-2026 to 1 8-09-2026 11-09-2026 AnnualGeneral Meetinq This is for your information and record Thanking you, Yours faithfully, For ltlodern Malleables Ltd. Gautam Bharati Company Secretary & Compliance Officer