MALLCOM (INDIA) LTD. — M&A Activity 2023

Jan 7, 2023

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Ref: MIL/BSE/NSE/23

Date: January 7, 2023

	The ManagerCorporate Relationship DepartmentBSE Limited1st Floor, New Trading Wing, RotundaBuilding,P J Towers, Dalal Street, Fort, Mumbai-400001	The ManagerCorporate Relationship DepartmentBSE Limited1st Floor, New Trading Wing, RotundaBuilding,P J Towers, Dalal Street, Fort, Mumbai-400001		The Manager ListingDepartmentNational Stock Exchange of India LimitedExchange Plaza, 5th Floor,Plot No. C-1, Block G,Bandra Kurla Complex, Bandra (E),Mumbai- 400051
	BSE Security Code: 539400			NSE Symbol: MALLCOM

Dear Sir/Madam,

Ref: Scheme of Merger and Amalgamation amongst Mallcom (India) Ltd (‘Transferee Company’) and Best Safety Private Limited (‘Transferor Company’) and their respective Shareholders and Creditors (‘the Scheme’) Sub: Intimation under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)

This is to inform you that the scheme of Merger and Amalgamation of Best Safety Private Limited (hereinafter referred to as Transferor Company) with M/s Mallcom (India) Ltd (hereinafter referred to as Transferee Company) has been sanctioned by the Hon’ble Regional Director, Eastern Region vide its order dated 15[th] December, 2022.

This is for your information and record.

Thanking you.

Yours faithfully,

For MALLCOM (INDIA) LTD

ANUSHRE Digitally signed by ANUSHREE BISWAS E BISWAS Date: 2023.01.07 14:13:22 +05'30'

ANUSHREE BISWAS Company Secretary & Compliance Officer

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