We wish to inform you that the 09th Annual General Meeting ("AGM") of the Company will be held on Monday 07th September 2026 at 03.15 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed the Annual Report of the Company for the Financial Year 2025- 26 including the Notice convening the 09th Annual General Meeting of M/s Macfos Limited which is being sent through electronic mode to those Members whose e-mail addresses are registered with theCompany/ Registrar & Share Transfer Agent/Depository Participant(s).
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