Macfos Ltd - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, 11TH Day Of March 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 11/03/2026 ,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, 11th Day of March 2026, at the registered office of the Company, inter alia. 1. TO PASS A RESOLUTION FOR ALLOTMENT OF BONUS EQUITY SHARES Please take note of the above-mentioned information for your reference.