Intimation regarding Resignation of Internal Auditor-M/s Goel Garg & Co.

M Machino Prastics Limited Registered Office & Plant: C IN : L25209HR2003 PLC03 503 4 3, Maruti J.V. Complex. Delhi-Gurugram Road. Tel: 0124-2341218, 2340806 Email : admin@machino.com Haryan a - 122 0l 5, India. Fax: 0124-2340692 Website: www. machino.com Date: 25th October, 2025 The BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 corp.relations@ bseindia.com Securitv Code No: 523248 Sub: lntimation Regarding Resignation of lnternal Auditor Ref.: Pursuant to Regulation 30 of the Securities and Exchange Board of tndia (Listing Obligations and Disclosure Requirements) Regulations. 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received a resignation letter dated October 26, 2026 from M/s Goel Garg & Co., Chartered Accountants (FRN: 000397N), New Delhi, appointed as the lnternal Auditor of the Company, tendering their resignation due to unavoidable professional reasons. The requisite details regarding the resignation, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49lL4lL4(7)2O25-CFD-POD2lll376212026 dated january 30,2026, are enclosed herewith as Annexure - A You are requested to take the above intimation on record. Thanking you. Yours Faithfully, For Machino Plastics Limited Aditya Jindal =(.TRUGRA',)= Chairman cum Managing Di M Machino Prastics Limited Registered Office & Plant: CN : L25209HR2003 PLC03 5 03 4 3, Maruti J.V. Complex. Delhi-Gurugram Road. Tel : 0 124-23 4 1218. 23 40806 Email: atnin@machino.com Haryan a - 122 0l 5, India. Fax: 0124-2340692 Website: www. machino.com ANNEXURE - A The details as required under Regulation 30 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OLS and SEBI Master Circular No. HO/a9/L4lL4l7l2O25- cFD POD2/11376212026 dated January 30,2o25.| S.No. Pa rticu la rs Details 1,. Name of lnternal Auditor & FRN Goel Garg & Co. (FRN: 000397N) 2. Reason for Change viz ffi Resignation due to unavoidable professional Resignatio is'e reasons 3. Date of Resignation 26.L0.2026 4. Brief Profile NA 5. Disclosure of relationship between NA directors (in case of appointment of a d irecto r) *il)E