Macfos: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday March 11 2026.

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th March 2026 has inter alia considered and approved the following matters:1. TO PASS A RESOLUTION FOR ALLOTMENT OF BONUS EQUITY SHARES IN THE RATIO OF 01:10 The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. (IST) and concluded at 11.17 p.m. (IST).