5394002026-09-075394002026-09-072026-09-07ResolutionOrAgendaDomain15394002026-09-07ResolutionOrAgendaDomain15394002026-09-072026-09-07ResolutionOrAgendaDomain25394002026-09-07ResolutionOrAgendaDomain25394002026-09-072026-09-07ResolutionOrAgendaDomain35394002026-09-07ResolutionOrAgendaDomain35394002026-09-072026-09-07ResolutionOrAgendaDomain45394002026-09-07ResolutionOrAgendaDomain4xbrli:pureMALLCOM (INDIA) LIMITEDMALLCOMNew2026-09-2911:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Tuesday2026-09-2911:30:00The venue of the meeting shall be deemed to be the registered office of the Company at Mallcom Tower, EN-12, Sector V, Salt Lake City, Kolkata – 7000914Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of Auditors thereon and Board of DirectorsOrdinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on equity shares of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ajay Kumar Mall (DIN: 00470184), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Ajay Kumar Mall004701842023-08-282028-08-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Himanshu Rai (DIN: 07039217) as an Independent DirectorNon-Executive - Independent DirectorMr. Himanshu Rai070392172026-09-092031-09-082