Macfos Ltd. Press Release Aug 15 2026

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Saturday, August 15, 2026: 1. Financial Express (English) 2. Loksatta (Marathi) In connection with the Annual General Meeting of the Company scheduled to be held on Monday, September 07, 2026, at 03.15 pm through Video Conferencing or Other Audio-Visual Means.

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