Mackinnon Mackenzie & Company Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Board of Directors in its meeting held today i.e. Wednesday, 15 October 2025, appointed Ms. Hrishita Bajaj (M. No. A75692) as the Company Secretary and Compliance Officer of the Company.