Macfos Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors has at its meeting held today approved the appointment of M/S. CZ & ASSOCIATES LLP Practicing Company Secretaries Firm as Secretarial Auditors of the Company subject to approval of the Members. The Board of Directors based on the recommendation of the Audit Committee considered and recommended the appointment of M/S. CZ & ASSOCIATES LLP Practicing Company Secretaries Firm as Secretarial Auditors of the Company for the Audit period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030 subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM).