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

Jan 20, 2024

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Ref: MIL/BSE/NSE/24

Date: January 20, 2024

The Manager Corporate Relationship Department BSE Limited 1[st] Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400001 BSE Security Code: 539400

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 NSE Symbol: MALLCOM

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Ms. Shalini Ojha as Company Secretary & Compliance Officer of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Shalini Ojha (Membership No: A48483), holding the position of Company Secretary & Compliance Officer (Key Managerial Person) of the Company, has submitted her resignation letter dated January 20, 2024. The resignation is effective from January 20, 2024, due to personal reasons outlined in her resignation letter.

We confirm that there are no additional material reasons for her resignation beyond those stated above.

Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid resignation are given in ‘ Annexure A ’ to this letter. The letter of resignation along with the reason for resignation is annexed as ‘ Annexure B ’.

This is for your information and records, please. Thanking you.

Yours faithfully,

For MALLCOM (INDIA) LTD

Digitally signed by AJAY KUMAR AJAY KUMAR MALL MALL Date: 2024.01.20 18:59:42 +05'30'

Ajay Kumar Mall Managing Director DIN: 00470184

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Annexure A

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Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

1		Reason for Change viz.appointment,reappointment, resignation, removal,death or otherwise	Due to personal reasons
		ea o
2		Date of~~appointment/~~cessation (asapplicable)&termofappointment/reappointment	With effect from close of business hours on Saturday,January 20, 2024
3		Brief Profile(In case of Appointment)	NA
4		Disclosure of relationship betweendirectors(In case of Appointment)	NA

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Annexure-B