Machino Plastics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2026, besides other items, if any.

plastics Machino Limited Registered Office & Plant: CIN : L25209HR2003 PLC03 5034 3, Maruti J.V. Complex, Delhi-Gurugram Road, Tel : 0 124-23 41218. 2340806 Email : admin@machino.com Haryan a - 122 0l 5,, India. Fax: 0124-2340692 Website: www.machino.com The BSE Ltd. Date: 30th Octob er, 2026 Phi r oze Ieej eebhoy Towers, Dalal Street, Mumbai -400001, Corp. relations @ bseindia. com Scrin Code No= 523248 Subiect: Intimation of Board Meetine to be held on 03.d November.2026 Dear Sir/Madam, We wish to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, meeting of Board of Directors of the company is scheduled to be held on Tuesday, the 03.d November, 2026 through video conferencing, to consider and approve, inter alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2026, besides other items, if any. Further, we would like to inform you that as per the Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from 01't October, 2026 tlll the expiry of 48 hours from the date, the said results are made public (both days inclusive) i.e. 05e November,2026. This information will also be available on the website of the Company at httos://machino.com/ This is for your kind information and record purpose. Kindly take the same on record. Thanking you Yours Faithfully, For Machino Plastics Limited Aditya findal Chairman cum Managing Director