Macfos Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at their meeting held today, i.e. Monday, 28 July 2025, inter alia, approved the re-appointment of KMP and Independent Directors of the Company