Outcome of the Board meeting held on August 25, 2026.

modern malleables limited Begd.,/Corporate & Marketing Office 53-b, mirza ghalib sFeet, kolkata -7m 01 6, lndia CIN - 1271O'lWB1982PLCO3537',|, GST No. : 19AABCM5669D1ZB I M5000712to Phone : 222E,4904, 22 1 7'22C,6, 2249{ 67 3, Fax : [o33 ] 224s-2 I 1 lS0 9001:2008 Begistered company Website : www.modemmalleables.com o E-mail : sales@modernmalleables.com Csdlticals I'lumber 0-ilM-02, 1 7. 192 Date 25-08-2026 BSE Limited The Galcutta Stock Exchange Ltd. Phiroze JeejeebhoY Towers, 7, Lyons Range, DalalStreet, Fort, Kolkata - 700 001. Mumbai- 400 001. Our Scrip Code : 023035 Our Scrip Code : 517336 Respected Si r/lVIadam, Subject : e The l\Ieeting of Board of Directors was held on Tuesday, the 25th August, 2026 a|3.30 p.m. at the registered office of the Compnay, the Board inter-lia considered and approved the following : 1 . Fixed the date, time and venue of the 42th Annual General lVeeting (AGf\/l) of the Company. 2. Adopted and approved the Notice, Director's Report and Corporate Governance Report for the financial year ended 31st March, 2026. 3, The Registrar of ttlember and Share Transfer Book of the Company will remain closed from 12th September,2026 to 18th September,2026 (both days inclusive) for the purpose of AGt\4 of the Company to be held on 18th September,2026. 4r'. The Cut-off's dliaietem fnoer re -voting in connection with 42th AGIM for the financial year 2025-26 would be iii]g;;;t , 2026 ano e-volinr;taG trom r Sth septemb er, 2026 ai t o.oo a.m. to 17th September,2026 at 5.00 P.m. S. Appointed IVIs. ttlayur Aganrual of M/s. ALP Associates, Practicing Company Secretary as a Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the company for the purpose of 42lh Annual General Meeting. The meeting started at 3.30 p.m. and ended on 4.30 p.m This is for the information and records of the Exchange. Thanking you, Yours faithfully, For Modern Malleables Ltd. Gautam Bharati Company Secretary & Compliance Officer