Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....

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: Disclosure under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir/Madam, Pursuant to Regula(cid:415)on 36(1)(b) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons & Disclosure Requirements) Regula(cid:415)ons, 2015, the Company has sent a le(cid:425)er to those Members whose email addresses are not registered with Company and/or its Registrar and Transfer Agent and/or Central Depository Services (India) Limited, sta(cid:415)ng the web-link where the Annual Report is uploaded on website. 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 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 and Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, We are pleased to inform you that the 75th Annual General Mee(cid:415)ng (‘AGM’) of the Company is scheduled to be held on Monday, September 28, 2026 at 16.00 (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). In compliance with Regula(cid:415)on 36(1)(a) of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 ('Lis(cid:415)ng Regula(cid:415)ons'), electronic copies of the No(cid:415)ce convening the AGM along with Annual Report for FY 2025-26 is being sent via email to all the Members whose email address are registered with the Company / Registrar and Transfer Agents ('RTA') / Depository Par(cid:415)cipant (s) ('DP'). As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regula(cid:415)on 36(1)(b) of the Lis(cid:415)ng Regula(cid:415)ons, we are sending you this le(cid:425)er to inform you that the No(cid:415)ce and Annual Report for FY 2025-26 can be accessed through the following links: Par(cid:415)culars Links Company’s Website www.mmclimited.in BSE Limited www.bseindia.com CDSL www.evo(cid:415)ngindia.com In case you wish to register the email address, kindly write to RTA at the address men(cid:415)oned below: Satellite Corporate Services Private Limited Office no. A/106 & 107, Da(cid:425)ani Plaza, East West Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai-400072; or email at info@satellitecorporate.com 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 Key details for the AGM are as under: E-Vo(cid:415)ng details Cut-off Date for E-Vo(cid:415)ng September 21, 2026 E-Vo(cid:415)ng Start Date and Time September 23, 2026 at 09:00 A.M. E-Vo(cid:415)ng End Date and Time September 27, 2026 at 05:00 P.M. For further details, we kindly request you to refer the Annual report uploaded under the Investors tab on the official website of the company. 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