Intimation of completion of Dispatch of Notice of 42th AGM and Annual Report for the F.Y -2025-2026 to the Member of the company.

modern malleables limited JAS.AI{Z Begd.,/ConporaEe & Mar*eting Office 53-b, mirza ghalib screeb, kolkata '7m Ol 6, lndia CIN '127'101W81982P1CO35371, GST No. : 19AABCM5669D1ZB I Msfi)O712lD Phone : 2228.49iA4, 221 7 -22oi6, 2249-1 673, Fax : t033l 224s-?. 1 1 lS0 9001:2008 Begr$ered company Website :wunar.modernmalleables.com o E-mail :salesomodernmalleables.com Csrllticatg Number 0-MM-02.17 192 Date :25-08-2026 To, To, Head of the Listing Department, Head of the Listing Depadment, 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 Respected Sir/NIadam, Sub : lntimation for completion of dispatch of Notice of Annual General Meeting (AGM) and Annual Report for F.Y. 2025-26 to the members of the Companv. Pursuant to Regulation 30 read with Part-A of Schedule-lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please note that the Company has completed dispatch of Notice of Annual General [Vleeting (AGlVl) alongwith Annual Report of the Company for the F.Y.2025-26 to the members through electronic mode as permitted under Law. Further pursuantto Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent, providing a weblink and the exact path of the Annual Report 2025-26 of the Company to those shareholders who have not registered their e-mail address with the Company/Depositories/lVl/s. Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent of the Company. The above information is also uploaded and available on our company's website at www. modernmal leables. com. We request you to kindly take the same on records Thanking you, Yours faithfully, For Modern Malleables Ltd Gautam Bharati Company Secretary & Compliance Officer / modern malleables limited JAS.AT{Z Begd.,/Corponate & Marketing Office 53-b, mirza ghalib sreeu, kolkata -7m 01 6, lndia CIN - L27101WB1 982P1CO3537'1, GST No. : 19AABCM5669D1ZB Phone : 22?6.49oE, 221 7 -2?6, 2249{ 673, Fax : [O33] 2249-2 1 1 I lS0 9001:2008 ReM gF5 tlr0 G0 d 0 m7 f1 ip2 ar no y Date : 25-08-2)2flfebsata:wuw.modernmalleables.como E-mail :salesomodernmalleables.com Corlllinto llumbet 0-Utl-02.1 7.192 To, To, Head of the Listing Depadment, 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 Respected Sir/Madam, Subject : Notice of 42th Annual Genral Meeting and Annual Report for the FinancialYear 2025-26 of the Company. We are pleased to inform you that the 42th Annual General [Vleeting (AGIVI) of the lVlembers of IVI/s. Modern lMalleables Ltd. (theCompany) isscheduledto be held on Friday, lBth September,2026 at 10.00 A.M. (lST) at 3, Ho Chi Minh Sarani, Kolkata-700071. ln compliance with the IVICA and SEBI Circulars and Regulation 36(1) of SEBI (LODR) Regulations,2015 (SEBI Listing Regulations), electronic copies of the Notice of the AGM alongwith Annual Report 2025-26 is being to all the shareholde(s) whose e-mail address are registered with the Company/RTA/Depository Participants. Further as per Regulation 36(1Xb) of the SEBI Listing Regulations, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those membe(s) who have not registered their email address(es) either with the Company or with any Depository or with RTA i.e. lt4/s. [Vlaheshwari Datamatics Pvt. Ltd. of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at AW Ee nxb a nlin c uk t wh t wt p ws : / m/w odn ev r. ao ld e r an bm I .I e I e >s. c no vm e/ si tn v re >s Ato r s n. up Rdport 2025-26 Report 2025-26; The letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Further, you are requested to update your email address at the earliest with your depository participants to get get all important information and documents thereafter and encourage Green lnitiative. Thanking you, For lvlodern Malleables Ltd Gautam Bharati Company Secretary & Compliance Officer