Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2025.

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Modern Malleables Ltd.

09 May 2025

2.62

4.80%

Corp. Note

Modern Malleables Ltd - 517336 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT 2023-2024 (RE-UPLOAD DUE TO NOT VISIBLE, AS ADVISED)

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Modern Malleables Ltd.

09 May 2025

2.62

4.80%

Corp. Note

Modern Malleables Ltd - 517336 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT 2022-2023 (RE-UPLOAD ANNUAL REPORT DUE TO NOT VISIBLE AS ADVISED)

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Modern Malleables Ltd.

10 Apr 2025

2.62

4.80%

Company Update

Modern Malleables Ltd - 517336 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Regulation 74(5) of SEBI (DP) march-2025

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Modern Malleables Ltd.

09 Apr 2025

2.62

4.80%

Corp. Note

Modern Malleables Ltd - 517336 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyModern Malleables Ltd 2CIN NO.L27101WB1982PLC035371 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.14 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GAUTAM BHARATI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: gautam@modernmalleables.com Name of the Chief Financial Officer: DEBRAJ GHOSE Designation: CFO EmailId: debraj@modernmalleables.com Date: 09/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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