MALLCOM (INDIA) LTD. — Share Issue/Capital Change 2024

Nov 20, 2024

Ref: MIL/BSE/NSE/24 Date: November 20, 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 regarding issue of Duplicate Share Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Niche Technologies Private Limited, has received a request letter along with the requisite documents from the shareholder mentioned below for the issuance of a duplicate share certificate. Accordingly, the Company’s RTA has, upon completion of the necessary procedure, issued duplicate share certificate to the below-mentioned shareholder on November 20, 2024:

Folio No.	Name ofShareholder	No. ofShares	Distinctive No(s)	ShareCertificate No.
000062	Jitendra Kumar Roy	25	5451801-5451825	25617

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the claimant.

You are requested to take the above on record

Thanking you

Yours faithfully For Mallcom (India) Ltd.

GAURAV RAJ Gaurav Raj

Digitally signed by GAURAV RAJ Date: 2024.11.20 14:24:27 +05'30'

Company Secretary & Compliance Officer