Macfos Ltd

This is to inform you that the Board of Directors at its meeting held today i.e. on 28th July 2025 have inter-alia approved the Unaudited Standalone Financial Results for the quarter ended 30th June 2025 (Copies of Unaudited Standalone and consolidated Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Limited Review Report enclose herewith) The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. (IST) and concluded at 04.55 p.m. (IST). We request you to kindly take the same on record.