This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th July 2025, has, inter alia, considered and approved the agendas as provided in Attachment

Macfos Ltd's board, meeting on 28th July 2025, approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations stood at Rs. 5,926.80 lakhs, up from Rs. 5,682.34 lakhs in Q1 FY25, while net profit rose to Rs. 504.34 lakhs from Rs. 400.82 lakhs, marking roughly 26% YoY growth. The board approved the reappointment of Mr. Atul Maruti Dumbre as Chairman and Managing Director for five years, and Mr. Binod Prasad and Mr. Nileshkumar Chavhan as Whole-Time Directors for five years each. Three Independent Directors — Mr. Ravi Jagetiya, Mr. Ankit Rathi, and Mrs. Anamika Ajmera — were also reappointed for a second term of two years each. Additionally, M/s CZ & Associates LLP was appointed as Secretarial Auditor for five years, and M/s Moore Singhi Advisors LLP as Internal Auditor for FY25 and FY26. Two members of the promoter group, Mrs. Sakshi Garg and Mrs. Amruta Avinash Dere, were approved for reclassification to the public category, subject to regulatory approvals.