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(As on May 19, 2025, 20:16)

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Mallcom (India) L - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 19, 2025

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of\r\nthe Company, at its Meeting held today i.e. Monday, May 19, 2025, have, inter-alia, considered and\r\napproved the business items enclosed herewith.

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