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

Aug 26, 2024

Ref: MIL/BSE/NSE/24 Date: August 26, 2024

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----- Start of picture text ----- The Manager The ManagerCorporate Relationship Department Listing DepartmentBSE Limited National Stock Exchange of India1 [st] Floor, New Trading Wing, Limited Exchange Plaza, 5 [th] Floor,Rotunda Building, Plot No.C-1, Block G,P J Towers, Dalal Street, Fort, Bandra Kurla Complex, BandraMumbai -400001 (E), Mumbai-400051BSE Security Code: 539400 NSE Symbol: MALLCOM----- End of picture text -----

Dear Sir/Madam,

Subject: Update on Director Appointments

In continuation of our earlier intimation dated July 26, 2024, concerning Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to further inform you that Directors Ms. Mayuri Kaustubh Dhavale (DIN: 02960956) and Ms. Srishty Mehra (DIN: 01268588), who were appointed by the Board in its meeting held on July 26, 2024, are not debarred from holding the office of Director by any SEBI order or other authority, as per NSE Circular dated June 20, 2018, No. NSE/CML/2018/02.

We request you to take the above information on record.

Thanking you. Yours faithfully,

For MALLCOM (INDIA) LTD.

Digitally signed by GAURAV GAURAV RAJ RAJ Date: 2024.08.26 17:26:28 +05'30'

Gaurav Raj

Company Secretary & Compliance Officer