Updates

CIN : L30009GJ2003PLC043419 To, October 21, 2026 L30009GJ2003PLC043419L300 The Listing Compliance Department, 09GJ2003PLC043419L30009GJ 2003PLC043419L30009GJ2003P National Stock Exchange of India Limited, LC043419L30009GJ2003PLC04 Exchange Plaza, Bandra Kurla Complex, 3419L30009GJ2003PLC043419L Bandra [East], Mumbai – 400 051, 30009GJ2003PLC043419L30009 Maharashtra, India GJ2003PLC043419L30009GJ20 03PLC043419L30009GJ2003PL C043419 Symbol: MACPOWER L30009GJ2003PLC043419dfdfL3 Series: EQUITY 0009GJ2003PLC043419L30009 ISIN: INE155Z01011 GJ2003PLC043419 Subject: Intimation of Board Meeting to be held on October 26, 2026 under Regulation 29 of SEBI (LODR), Regulations 2015 Respected Sir/Madam, We wish to inform you that, pursuant to Regulation – 29 of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements] Regulation, 2015 [“Listing Regulations”], meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026 at 11:00 A.M. at the Registered office of the Company situated at Plot No. 2234, Nr. Kranti Gate, GIDC Metoda, Tal. Lodhika Dist. Rajkot - 360021, inter-alia,  To consider and approve the Un-Audited Financial Result along with Limited Review Report thereon for the 2nd quarter and half year ended on September 30, 2026. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy ‘Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information’ of the Company, the Trading Window Close Period has commenced from October 1, 2026 and will end on 48 hours after the results are made public. Please take the same on your record. Thanking You. For MACPOWER CNC MACHINES LIMITED SUJEET KATELIYA COMPANY SECRETARY Membership No.: 79430