MALLCOM (INDIA) LTD. — Major Shareholding Notification 2023

Apr 25, 2023

Ajay Kumar Mall FD-142, Salt Lake City Sector-III, Kolkata – 700106

Date: 04.04.2023

==> picture [424 x 90] intentionally omitted <==

----- Start of picture text -----

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

Dear Sir/Madam,

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011

Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, on behalf of all Promoters and Promoter Group Members of Mallcom (India) Limited (‘the Company’), I hereby declare that we have not made any encumbrance of shares held by us in the Company, directly or indirectly, during the financial year ended 31st March 2023.

The details of Promoters and Promoter Group Members on whose behalf this disclosure is being given, is enclosed as Annexure -1 .

Request you to kindly take the same in your records.

Thanking you,

Yours Truly,

Digitally signed by AJAY KUMAR AJAY KUMAR MALL MALL Date: 2023.04.04 16:42:52 +05'30'

Ajay Kumar Mall

CC:

1. Company Secretary Mallcom (India) Ltd. EN-12, Sector- V, Salt Lake City Kolkata – 700091

Annexure – 1

==> picture [436 x 283] intentionally omitted <==

----- Start of picture text -----

Name of Entity/Person Category Email ID
AJAY KUMAR MALL Promoter ajay.mall@mallcom.in
SUNITA MALL Promoter sunita.mall@mallcom.in
GIRIRAJ MALL Promoter giriraj.mall@mallcom.in
KARANI DAN MALL (HUF) Promoter ajay.mall@mallcom.in
KIRAN DEVI MALL Promoter Group giriraj.mall@mallcom.in
PREETI MALL Promoter Group preetirmall@gmail.com
ROHIT MALL Promoter Group rohit.mall@mallcom.in
SANJAY KUMAR MALL Promoter Group sanjay.mall00@gmail.com
SURABHI MALL Promoter Group surabhi91@gmail.com
ANMOL COMPONENT PRIVATE LIMITED Promoter Group investment@mallcom.in
CHATURBUJH IMPEX PRIVATE LIMITED Promoter Group investment@mallcom.in
DNB EXIM PRIVATE LIMITED Promoter Group investment@mallcom.in
KADAMBINI SECURITIES PRIVATE LIMITED Promoter Group investment@mallcom.in
MALLCOM HOLDINGS PRIVATE LIMITED Promoter Group investment@mallcom.in
MOVERS CONSTRUCTIONS PRIVATE Promoter Group investment@mallcom.in
LIMITED
SSR ENTERPRISES PVT LTD Promoter Group investment@mallcom.in
(FORMERLY VIKRAM
TRADERS PRIVATE LIMITED)
----- End of picture text -----

Digitally signed by AJAY KUMAR AJAY KUMAR MALL MALL Date: 2023.04.04 16:43:20 +05'30'