Macfos Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Regulation 30 and 44(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report dated March 02, 2026 on the Postal Ballot conducted by the Company for approval of members of the Company by way of Ordinary Resolution