Mackinnon Mackenzie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited ....

Mackinnon Mackenzie And Company Limited Registered Office: 4, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai 400001 Tel.: 022 22610981, 22612111 | Email: mmcladv@yahoo.co.in Website: www.mmclimited.in | CIN No.: L63020MH1951PLC013745 Date: 05 August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Scrip Code: 501874 Sub: In(cid:415)ma(cid:415)on under Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the Exchange is hereby informed that the mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Monday, 10 August 2026 at the Registered Office of the company, inter alia to transact the following items of business: 1. To consider and approve the Unaudited Financial Results with Limited Review Report for the quarter ended 30 June 2026, as per Regula(cid:415)on 33 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. 2. Other ma(cid:425)ers with the permission of the Chair. This is for your informa(cid:415)on and records. Thanking you For Mackinnon Mackenzie and Company Limited Hrishita Bajaj Company Secretary and Compliance Officer Membership No. A75692