Macfos Ltd. Press Release Aug 14 2026

With reference to the above, we herewith inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company in their meeting held on 11th August 2026: ? Decided Monday, 31st August 2026, as the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting at the 09th Annual General Meeting of the Company scheduled to be held on 07th September 2026. ? Decided to close the Register of Members and Share Transfer Books from 31st August 2026 to 07th September 2026 (both days inclusive) for the purpose of 09th Annual General Meeting of the Company scheduled to be held on 07th September 2026.

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