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Macfos: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Regulation 30 and 44(3) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of Voting Results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizers Report dated March 02 2026 on the Postal Ballot conducted by the Company for approval of members of the Company by way of Ordinary Resolution

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