Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th Day of October 2026 at the registered office, to inter alia; 1. To consider ....

Dated: 21/10/2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI-400001 BSE SCRIP Code: ROBU | 543787 Subject: Intimation of the Board Meeting to be held on Wednesday, 28th Day of October 2026, under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th Day of October 2026 at the registered office, to inter alia; 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2026, prepared in accordance with IND AS, along with the Auditor’s Limited Review Report. As informed vide the Company's intimation letter dated 28th September 2026, the Trading Window for dealing in the Securities of the Company is closed from 01st October 2026 and shall re-open after 48 hours from the declaration of Financial Results. Please take note of the above-mentioned information for your reference. Thanking you. Yours faithfully, For Macfos Limited Name: CS DCG (ICSI) SAGAR GULHANE Company Secretary & Compliance Officer Date:- 21-10-2026 Place: Pune