MAL2026-09-07MAL2026-09-072026-09-07ResolutionOrAgendaDomain1MAL2026-09-07ResolutionOrAgendaDomain1MAL2026-09-072026-09-07ResolutionOrAgendaDomain2MAL2026-09-07ResolutionOrAgendaDomain2MAL2026-09-072026-09-07ResolutionOrAgendaDomain3MAL2026-09-07ResolutionOrAgendaDomain3MAL2026-09-072026-09-07ResolutionOrAgendaDomain4MAL2026-09-07ResolutionOrAgendaDomain4xbrli:pureMALMANGALAM ALLOYS LIMITEDNew2026-09-0716:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38Wednesday2025-09-3017:30:00Deemed Venue: PLOT NO. 3123-3126, GIDC PHASE III, CHHATRAL, DIST. GANDHINAGAR, Gujarat, India, 3827294Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Statements annexed thereto, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Tushar Uttamchand Mehta (DIN: 00187046) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorTushar Uttamchand Mehta001870462005-12-122028-03-31Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorTo ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the Financial Year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersregularize appointment of additional directorTo Regularize Mrs. Megha Tushar Mehta (DIN: 07195005) as an Executive Director of the CompanyExecutive DirectorMrs. Megha Tushar Mehta071950052025-10-152028-03-31