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Book Closure Details of Mallcom (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 21, 2023	POM
Aug 17, 2023	AGM	Sep 05, 2023	Sep 11, 2023	Rs.3.0000 per share(30%)Final Dividend & A.G.M.
Aug 31, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 23, 2019	AGM	Sep 13, 2019	Sep 19, 2019
Jan 09, 2019	POM
Jun 12, 2018	AGM	Aug 21, 2018	Aug 27, 2018	(Revised)
Jul 14, 2017	AGM	Aug 23, 2017	Aug 29, 2017
Nov 10, 2015	EGM

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