Outcome of Board Meeting

CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L30009 GJ2003PLC043419L30009GJ2003 To, October 26, 2026 PLC043419L30009GJ2003PLC043 Listing Compliance Department, 419L30009GJ2003PLC043419L300 National Stock Exchange of India Limited 09GJ2003PLC043419L30009GJ20 Exchange Plaza, Plot no. C/1, G Block, 03PLC043419L30009GJ2003PLC0 Bandra Kurla Complex [BKC], Bandra (E), 43419L30009GJ2003PLC043419L3 Mumbai – 400 051, Maharashtra, IN 0009GJ2003PLC043419 L30009GJ2003PLC043419dfdfL300 Symbol: MACPOWER 09GJ2003PLC043419L30009GJ20 Series: EQ 03PLC043419 ISIN: INE155Z01011 Subject: - OUTCOME OF BOARD MEETING Respected Sir/Madam, We would like to inform you that the Board of Director of the Company at its meeting held today i.e. on Monday, October 26, 2026 at 11:00 A.M. at the registered office of the company situated at Plot No. 2234, Near Kranti Gate, GIDC Metoda, Talu-Lodhika, Dist-Rajkot – 360 021, Gujarat, India, has inter alia; 1. Considered and approved the Un-Audited Financial Result along with Limited Review Report thereon for the quarter and half year ended on September 30, 2026 as recommended by the Audit Committee. Accordingly, pursuant to provisions of Regulation 33 of the Listing Regulations, we enclose herewith a copy of the approved Unaudited Standalone Financial Results along with the limited review report thereon for the quarter and half year ended on 30th September, 2026 and Cash Flow Statement & Statement of Assets and Liabilities as on that date. The Board Meeting commenced at 11:00 A.M. and concluded at 12:59 P.M. This intimation of outcome of the Board Meeting is given pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. Kindly take the same on your record and acknowledge the receipt. Thanking You. For and on behalf of MACPOWER CNC MACHINES LIMITED RUPESH J MEHTA CHAIRMAN & MANAGING DIRECTOR DIN: 01474523 Encl: as above