Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 75th Annual General Meeting ....

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 Date: September 03, 2026 The Manager -CRD BSE Limited Phiroze Jeejeebhoy Towers, Fort, Mumbai 400001 Scrip Code - 501874 Subject: No (cid:415)ce of 75th Annual General Mee (cid:415)ng of the Company for the Financial Year 2025- Dear Sir/Madam, Pursuant to Regula (cid:415)on 30 and 34 of the SEBI (Lis(cid:415)ng Obliga (cid:415)ons and Disclosure Requirements) Regula (cid:415)ons, 2015, we hereby enclose the No(cid:415)ce convening the 74 th Annual General Mee (cid:415)ng (AGM) of the Company for the Financial Year 2025-26. The AGM is scheduled to be held on Monday, September 28, 2026 at 16:0 t0hro u(ghI SVTi)deo Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securi (cid:415)es and Exchange Board of India (SEBI). The said No (cid:415)ce forms a part of the Annual Report of the Company for the Financial Year 2025- 26 and has been sent electronically to all eligible shareholders whose email addresses are registered with the Company / Depository Par (cid:415)cipants, and is also available on the Company’s website at www.mmclimited.in . This is for your informa (cid:415)on and records. Thanking You, Yours faithfully, For Mackinnon Mackenzie and Company Limited Nandkishor Yashwant Joshi Chairman & Independent Director DIN: 09324612 Mackinnon Mackenzie And Co. Limited 75TH Annual Report 2025 - 2026 75TH ANNUAL REPORT [FY 2025 - 2026] MACKINNON MACKENZIE AND CO LIMITED BOARD OF DIRECTORS: REGISTERED OFFICE: Mr. Nandkishor Joshi – Non-Executive Independent Director 4, Shoorji Vallabhdas Marg, Mrs. Dipali Joshi – Non-Executive Non-Independent Director Ballard Estate, Mumbai-400001. Mr. Jimmy Guzdar – Non-Executive Independent Director CIN No: L63020MH1951PLC013745 Email id- mmcladv@yahoo.co.in KEY MANAGERIAL PERSONNELS: CHIEF FINANCIAL OFFICER STATUTORY AUDITORS: Mr. Rangaswamy Krishnaswamy M/s. J M & Associates Chartered Accountants, COMPANY SECRETARY ICAI Registration Number-011270N CS Hrishita Bajaj MANAGER SECRETARIAL AUDITOR: Mr. Ashok Joshi Nishtha Khandelwal & Associates Practicing Company Secretaries BANKERS FRN : S2024MH989400 Bank of India Bank of Baroda SHARE TRANSFER AGENTS: Satellite Corporate Services Pvt. Ltd. CONTENTS: Office no. A/106 & 107, Dattani Plaza, Notice East West Compound, Andheri Kurla Road, Board Report Safed Pool, Sakinaka, Mumbai - 400 072 Management Discussion and Analysis Report Contact details: 022-28520461/462 Particulars of employees as per section197 of Companies Act Independent Auditor’s Report Balance Sheet Statement of Profit & Loss Cash Flow Statement Notes to Accounts 75th ANNUAL GENERAL MEETING on Monday, 28th September 2026 at 04.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) The Annual Report can be accessed on https://www.mmclimited.in/ In view of the high cost of paper and printing, copies of the Annual Report will not be distributed at the Annual General Meeting. You are, therefore, requested to bring your copy of the Annual Report to the Meeting. Mackinnon Mackenzie & Company Limited CIN: L63020MH1951PLC013745 NOTICE OF THE 75TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 75TH ANNUAL of the Company be and are hereby severally GENERAL MEETING (“AGM”) OF THE MEMBERS authorized to sign and execute all such documents OF MACKINNON MACKENZIE AND CO LIMITED and papers (including appointment letter etc.) as may WILL BE HELD ON MONDAY, SEPTEMBER 28, 2026, be required for the purpose and file necessary e- form AT 16:00 (IST) THROUGH VIDEO CONFERENCING with the Registrar of Companies and to do all such (“VC”)/OTHER AUDIO VISUAL MEANS (“OAVM”) TO acts, deeds and things as may considered expedient TRANSACT THE FOLLOWING BUSINESSES: and necessary in this regard.” By Order of the Board ORDINARY BUSINESS: For MACKINNON MACKENZIE AND CO LTD 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year Place: Mumbai Mr. Nandkishor Yashwant Joshi Ended March 31, 2026. Date: 01.09.2026 Chairman & Independent Director To receive, consider and adopt the Audited Standalone Registered Office: DIN: 09324612 4, Shoorji Vallabhdas Marg, Financial Statements of the Company for the financial Ballard Estate, Mumbai- 400001 year ended March 31, 2026, together with the Reports CIN: L63020MH1951PLC013745 of the Board of Directors and Auditors thereon. Website: www.mmclimited.in 2. To appoint a director in place of Mrs. Dipali Joshi E-mail: mmcladv@yahoo.co.in (DIN:09561518), who retires by rotation and being eligible offers herself for re-appointment. NOTES: “RESOLVED THAT pursuant to the provisions of 1. The general meetings of the companies shall be section 152 of the Companies Act, 2013, Mrs. Dipali conducted as per the guidelines issued by the Ministry Joshi (DIN: 09561518) who retires by rotation and of Corporate Affairs (MCA) vide Circular No. 14/2020 being eligible offers herself for reappointment be and dated April 8, 2020, Circular No.17/2020 dated April is hereby re-appointed as a director of the company.” 13, 2020 and Circular No. 20/2020 dated May 05, SPECIAL BUSINESS: 2020. The forthcoming AGM will thus be held through video conferencing (VC) or other audio visual means 3. To re-appoint Mr. Nandkishor Yashwant Joshi (OAVM). Hence, Members can attend and participate (Din: 09324612) as an Independent Director of the in the ensuing AGM through VC/OAVM. Company. 2. Pursuant to the provisions of Section 108 of the “RESOLVED THAT pursuant to the provisions Companies Act, 2013 read with Rule 20 of the of Sections 149, 152, and Schedule IV read with Companies (Management and Administration) Rules, the Companies (Appointment and Qualification of 2014 (as amended) and Regulation 44 of SEBI Directors) Rules, 2014, and all other applicable (Listing Obligations & Disclosure Requirements) provisions of the Companies Act, 2013, and Regulations 2015 (as amended), and MCA Circulars Regulation 25 and Regulation 17(1C) of the Securities dated April 08, 2020, April 13, 2020 and May 05, and Exchange Board of India (Listing Obligations 2020 the Company is providing facility of remote and Disclosure Requirements) Regulations, 2015 e-voting to its Members in respect of the business (SEBI LODR) (including any statutory modification to be transacted at the AGM. For this purpose, the or re-enactment thereof), Mr. Nandkishor Yashwant Company has entered into an agreement with Central Joshi (DIN: 09324612), who was appointed as an Depository Services (India) Limited (CDSL) for Independent Director of the Company for a term of facilitating voting through electronic means, as the five consecutive years and who holds office up to authorized e-Voting’s agency. The facility of casting November 11, 2026, being eligible for re-appointment votes by a member using remote e-voting as well as and in respect of whom the Company has received the e-voting system on the date of the AGM will be a notice in writing from a member proposing his provided by CDSL. candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the 3. The Members can join the AGM in the VC/OAVM Company, not liable to retire by rotation, to hold office mode 15 minutes before and after the scheduled time for a second term of five consecutive years with effect of the commencement of the Meeting by following from November 12, 2026 to November 11, 2031. the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will RESOLVED FURTHER THAT any of the Directors or be made available to atleast 1000 members on the Chief Financial Officer or the Company [Showing first 8,000 characters — download PDF for full document]