Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisement published in ....
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Macfos Ltd (BSE Scrip: ROBU, Code: 543787) filed a disclosure with BSE on January 30, 2026, attaching copies of newspaper advertisements published in Financial Express (English) and Loksatta (Marathi). The ads relate to the completion of dispatch of a Postal Ballot Notice and the e-voting facility offered to shareholders for voting on an ordinary resolution. The resolution, based on the published notice text, pertains to the alteration of the Object Clause of the Memorandum of Association of the Company. Voting is being conducted electronically in compliance with MCA Circulars, SEBI Circulars, and Secretarial Standard SS-2 issued by ICSI.
Shareholders of Macfos Ltd should review the Postal Ballot Notice and cast their votes within the e-voting window. The resolution, if approved, would expand or modify the permitted business objects of the company, potentially affecting its future scope of operations.