MALLCOM (INDIA) LTD. — Board/Management Information 2024

Aug 28, 2024

Ref: MIL/BSE/NSE/24 Date: August 28, 2024

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----- Start of picture text ----- The Manager The ManagerCorporate Relationship Department Listing DepartmentBSE Limited National Stock Exchange of India Limited1 [st] Floor, New Trading Wing, Exchange Plaza, 5 [th] Floor,Rotunda Building, Plot No.C-1, Block G,P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E),Mumbai -400001 Mumbai-400051BSE Security Code: 539400 NSE Symbol: MALLCOM----- End of picture text -----

Dear Sir/Madam,

Subject: Intimation of Completion of Tenure for Independent Directors

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, we wish to inform you that Mr. Ravindra Pratap Singh (DIN: 00240910) and Mrs. Barsha Khattry (DIN: 01974874) have ceased to be Independent Directors of the Company upon the completion of their second term of five (5) consecutive years, effective at the close of business hours on August 27, 2024.

The disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is also attached herewith.

Kindly take the same on your record.

Thanking you. Yours faithfully,

For MALLCOM (INDIA) LTD.

Digitally signed by GAURAV RAJ Date: 2024.08.28 20:22:26 GAURAV RAJ +05'30'

Gaurav Raj

Company Secretary & Compliance Officer

Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Reason for change viz.,appointment, re-appointment, resignation,removal, death,cessationor otherwise	Mr. Ravindra Pratap Singh (DIN:00240910) ceased to be anIndependentDirectoroftheCompany at the close of businesshours on August 27, 2024,following the completion of hissecondtermoffive(5)consecutive years.	Mrs.BarshaKhattry(DIN:01974874) ceased to be anIndependent Director of theCompany at the close of businesshours on August 27, 2024,following the completion of hersecondtermoffive(5)consecutive years.
Date ofappointment/cessation (asapplicable) &term ofappointment	August 27, 2024	August 27, 2024
Brief profile (in case ofappointment):	NA	NA
Disclosure of relationships	NA	NA
between Directors (in case
ofappointmentof
Directors):