Macfos Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Macfos Limited ("The Company') Held On April 28, 2026.

We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of Macfos Limited ('the Company'), at their Meeting held today viz. Tuesday, 28 April 2026, at 4.00 p.m. and concluded at 4.45 p.m. Consider the Agenda as attached.