News Paper Publication of 42th Annual General Meeting of the company for the F.Y 2025-26.

modern malleables limited JAS-ANZ Begd.,/Corporate & Marketing Office 53-b, mirza ghalib streeL, kolkata -7m 01 6, lndra CIN - 127101W81982P1CO35371, GST No. 19AABCM5669D1ZB I M50007r2tD Phone : 222E.4904, 22 1 7 -22Ci6. ?249 -1 67 3. Fax : [O33] 2249-2 1 1 lS0 9001:2008 fleEstereo company Website : www.modernmalleables.com o E-mail : salesomodernmalleables.com Certlicate llumber 0-MM-02.17 192 Date :26-08-2026 BSE Limited The Calcutta 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 Sir/[\Iadam, Sub : Newspaper Publication of Notice of 42th Annual General Meeting (AGM) of the Cgmpanv for the F.Y. 2025-26 Pursuant to Regulation 30 read and Regulation 47 of SEBI (LODR) Regulations,2015, the Company has published the Notice of 42lh Annual General lrleeting (AGIVI),of the Company in Bengali newspapers 'Lipi' and English newspaper'Echo of lndia' - Kolkata edition on 26th August, 2026. The copies of Notice as published are enclosed for your reference. This is for your information and record. Thanking you, Yours faithfully, For Modern Malleables Ltd. Gautam Bharati Company Secretary & Compliance Officer Enclo: as above Nation tfi Ellc)loof TND[.Kol.]i{rr \\xht.!dq lu{ltst 26, !426 Dellii IIC abates Sajian Kumar's (, \\ Ititillrl \lL \lllrlt lTl appeal ag,aiust corrviction in 1984 liots case following his derrth OEn il.c *( CL a'r yii ri$ {q!ie d SL t! iln itk iF' Ji9 e0. rrnEss TRtr.T oI INDTA NI\v DELHI. AIJG !t. Foihwln[ h:' donlh ]asi ileLrk' r lbhe rm D ce rl h Cl olli ng sh rs C s o uur Pi o Sn aT jju ae trs d Ka ul' tc rl ao r( e cd h ra lkn i la sp hp ge al hb isJ Sdl ll\oruliel)fli.!r c S s d Vv. e ijr e lok knn udh al! 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