Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the newspaper advertisement published on September 04, ....

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 04, 2026 The Manager -CRD BSE Limited Phiroze Jeejeebhoy Towers, Fort, Mumbai 400001 Scrip Code - 501874 Subject: Newspaper Publication — Notice of 75" Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), please find enclosed the copies of the newspaper advertisement published on September 04, 2026 in Business Standard (English Edition) and Mumbai Mitra (Marathi Edition), providing the information of 75" Annual General Meeting of the Company that will be held on Monday, September 28, 2026 at 16:00 (IST) through Video Conferencing / Other Audio Visual Means and E-voting in compliance with Section 108 oft he Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. This is for your information and records. 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