Mallcom (India) Ltd

In terms of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations2015 we are pleased to inform that at the recommendation of the Nomination and Remuneration Committeethe Board of the Company has considered and approved subject to approval of the Shareholdersre-appointment of Mr. Ajay Kumar Mall(DIN:00470184) as a ChairmanManaging Director & CEO of the Company for a further period of 5(five) years with effect from August 282023.