Mackinnon Mackenzie & Company Ltd has informed exchange regarding the Board Meeting held on September 01, 2026

Mackinnon Mackenzie And Company Limited Registered Office: 4, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai 400001 Tel.: 022 22610981, 22612111 | Email: mmcladv@yahoo.co.in Website: www.mmclimited.in | CIN No.: L63020MH1951PLC013745 September 1, 2026 The Manager – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Script Code: 501874 Subject: Outcome of meeting of the Board of Directors of the Company on 01st September 2026 Dear Sir/ Madam, Pursuant to Regulations 30 of the Listing Regulations read with Schedule-III, we would like to inform you that the Board of Directors in its meeting held today i.e. Monday, 01st September, 2026, inter alia considered and approved the following: 1. Re-appointment of Mr. Nandkishor Yashwant Joshi (DIN: 09324612) as a Non-executive Independent Director of the Company for a second term of 5 (Five) consecutive years subject to applicable provisions of the Companies Act, 2013 and the Listing Regulations. The Board meeting commenced at 03:00 PM and concluded at 03:45 PM You are requested to take the above information on your record. Thanking you, For Mackinnon Mackenzie and Company Limited Hrishita Bajaj Company Secretary Membership No.: A75692 Encl: As above Mackinnon Mackenzie And Company Limited Registered Office: 4, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai 400001 Tel.: 022 22610981, 22612111 | Email: mmcladv@yahoo.co.in Website: www.mmclimited.in | CIN No.: L63020MH1951PLC013745 Annexure-A Disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Particulars Disclosure 1. Name of the Director Nandkishor Yashwant Joshi (DIN: 09324612) Re-appointment as a Non-executive 2. Reason for change viz. Independent Director for the second term of five consecutive years. 3. Effective date of appointment November 12, 2026 Mr. Nandkishor Yashwant Joshi retired from the services of Govt of India Defence Shipyard / PSU (Mazagon Dock Shipbuilders Ltd – MDL) as Chief Manager in 2018 and joined as Officer on Special Duties, Ardeshir B. Cursetjee & Sons Ltd in the same year. Brief Resume (including expertise in Subsequently, in supersession, in the year 2021, specific functional areas) he was appointed Director of Mackinnon Mackenzie & Co Ltd. While in the services of MDL, Mr. Joshi was deputed to the Liaison Office of MDL at Embassy of India, Moscow (Russia) for a period of 4 years i.e. from 1990 to 1994. Re-appointment as a Non- Executive Terms and conditions of re- Independent Director for Second term of five appointment consecutive years with effect from November 12, 2026. Disclosure of relationships between Mr. Nandkishor Yashwant Joshi is not related directors (In case Appointment) Mr. to any director of the Company. Reed Cundiff is not related to any director of the Company Information as required pursuant to Mr. Nandkishor Yashwant Joshi is not debarred BSE Circular with ref. no. from holding the office of director by virtue of LIST/COMP/14/2018- 19 and the any order of the Securities and Exchange Board National Stock Exchange of India Ltd of India or any other such authority as required with ref. no. NSE/CML/2018/24, dated under the circulars. 7. 20 June 2018 Mr. Reed Cundiff is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority as required under the circulars.