Mallcom (India) Limited at the board meeting held on approved the appointment of Mr. Gaurav Raj (Membership No. A71866), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effective from February 12, 2024 in terms of the provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Gaurav Raj is an Associate Member of The Institute of Company Secretaries of India (Membership No.

A71866). He is also a Law and B. Com(H) Graduate.