This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th October 2026, has, inter alia, considered and approved the item mentioned in the Announcement documents.

Dated: 28/10/2026 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: Outcome of Board Meeting held on 28th October 2026 Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 28th October 2026, has, inter alia, considered and approved the following matters: 1. Approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-Year ended 30th September 2026, and the Auditor's limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors' Report as Annexure l) 2. To read and confirm the minutes of the previous Board meeting held on 11th August, 2026. 3. To consider if any Outstanding Statutory Liability is pending for more than 3 months, specifically indicating to the a) TDS b) TCS c) GST d) Employee share of PF & ESIC e) Employer's share of PF & ESIC f) Professional Tax 4. To take note of the half-year-ended listing compliances of the company for the period ended on 30TH September, 2026. 5. To take note of MSME Vendors with the Company and list of cases of non-payment of any of their invoices within 45 days, which will attract tax disallowances. If any 6. To get an Update on Unsettled litigation as at the end of the quarter, and a discussion on all the cases having amounts involved more than 1 lakh. If any 7. To constitute the risk management committee. 8. To identify Investor Grievances received, if any, during the quarter, resolved, pending as on the end of the quarter. 9. To take note of any delay in compliance with the following periodic Statutory Returns a. GSTR 3B, GSTR1, GSTR9 and GSTR9C as and when applicable b. TDS/TCS Quarterly Return c. PF/ESIC/PT Return The Meeting of the Board of Directors of the Company commenced at 03.30 p.m. (IST) and concluded at 04.00 p.m. (IST). This intimation is also being uploaded on the website of the Company and can be accessed at the website: www.robu.in We request you to kindly take the same on record. Thanking you. Yours faithfully, For Macfos Limited Name: CS DCG (ICSI) SAGAR GULHANE Company Secretary & Compliance Officer Date; 28/10/2026 Place: Pune