Machino Plastics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve inter alia, the Unaudited ....

Machino Plastics Limited Registered Office & Plant: C IN : L25209HR2003 PLC03 5 03 4 3. Maruti J.V. Compler. Delhi-Gurugram Road. Tel: 0124-2341218. 2340806 Email : admin(@rlachino. coru Haryana - 122 Al 5. India. Fax: 0124-2340692 Website: www. machino.com The BSE Ltd. Date: 05th Augu st,2A26 Phi roze Ieejeebhoy Towers, Dalal Street, Mumbai -400001, C o rp. relrti o ns @ b se ild iir. g p nt Scrin Code No 523248 Subiect: Intimation of Board Meeting to be held on 3Oth May. 2026 Dear Sir/Madam, We wish to inform you that in terms of Regulation 29 of SEBI flisting Obligations and Disclosure Requirements) Regulations, 20L5, meeting of Board of Directors of the company is scheduled to be held on Wednesday, the LZtt August, 2026 through video conferencing, to consider and approve, inter alia, the Unaudited Financial Results for the quarter ended 3Oth fune, 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 0L't luly,2026 till the expiry of 48 hours from the date, the said results are made public fboth days inclusive) i.e. 14th August,2026. This information will also be available on the website of the Company at https://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