Macfos: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday 28Th Day Of January 2026 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th Day of January 2026 at the registered office of the Company inter alia.1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025 and the Auditors limited review report thereon.2. To consider and approve the proposal for the issue of Bonus shares subject to requisite approvals.As informed vide Companys intimation letter dated 29th December 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st January 2026 and shall re-open after 48 hours from the declaration of Financial Results.