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Macfos Ltd

REVISED INTIMATION REGARDING APPOINTMENT OF INTERNAL AUDITOR - CORRECTION IN FIRM NAME.

07:01 PM, 31st Jul 2025

This is in reference to our earlier intimation dated July 28 2025 regarding the appointment of the Internal Auditor of the Company. We would like to bring to your kind attention that there was an inadvertent error in the name of the Internal Auditor firm mentioned in the Brief Profile section (Point No. 3) of Annexure-A of our previous intimation dated July 28 2025. Correction: In the Brief Profile section the firm name was incorrectly mentioned as Moore Singhi Risk Advisory Services LLP whereas the correct name of the appointed Internal Auditor firm is Moore Singhi Advisors LLP.

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