Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Monday, ....

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: August 10, 2026 The Manager -CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Script Code: 501874 Sub: Outcome of the mee(cid:415)ng of the Board of Directors of the Company held on 10 August 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 and 33 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we would like to inform you that the mee(cid:415)ng of the Board of Directors of the Company held today i.e. Monday, 10 August 2026, inter alia considered and approved the following: 1. Based on recommenda(cid:415)on of the Audit Commi(cid:425)ee, the Board approved the Unaudited Financial Results of the Company on Standalone basis for the quarter ended June 30, 2026 along with Qualified Limited Review Report by the Auditor. A(cid:425)ached herewith a copy of the Standalone Unaudited Financial Results of the Company along with the Qualified Limited Review Report for the quarter ended June 30, 2026. The Board mee(cid:415)ng commenced at 03:30 PM and concluded at 05:00 P.M This is for your informa(cid:415)on and records. Thanking you For Mackinnon Mackenzie and Company Limited Hrishita Bajaj Company Secretary Membership No.: A75692 Encl: 1. Un-audited financial results for the quarter ended June 30, 2026. 2. Qualified Limited Review report. J M & ASSOCIATES CHARTERED ACCOUNTANT 122, 23 Great Western Building Maharashtra Chamber of Commerce Lane Kala Ghoda, Fort, Mumbai-400001 Email ID: calalitdave@gmail.com Cell:8446581165 Independent Auditor’s Review Report on Standalone Unaudited Three-Monthly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Board of Directors Mackinnon Mackenzie & Co. Limited Qualified Opinion We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) of Mackinnon Mackenzie & Co Limited ("the Company") for the quarter ended June 30, 2026, and the year-to-date results for the period from April 01, 2026, to June 30, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended ('Listing Regulations'). The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), SEBI Circular CIR/CFD/FAC/62/2016 dated 5 July 2016, (Hereinafter referred to as ‘the SEBI Circular’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. In our opinion and to the best of our information and according to the explanations given to us except for effects/possible effects of matter described in the Basis for Qualified Opinion, these financial results: a. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and b. gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net loss and other comprehensive income and other financial information of the Company for the three-month ended June 30, 2026, as well as the year-to-date results for the period from April 01, 2026, to June 30, 2026. Basis for Qualified Opinion 1. The Company had borrowed amounts from its bankers aggregating Rs. 82,561.29 Lakhs including interest. Since said amounts were not repaid, Bankers approached Debt Recovery Tribunal. The Hon’ble Bombay High Court had approved the application of the banks for transfer of debts owed to them to a company (hereinafter referred to as “Lending Company”) along with securities and mortgage charges in the past pursuant to the consent terms filed in the Debt Recovery Tribunal. Consequently, suits filed by the banks before the Debt Recovery Tribunal had transposed the “Lending Company” in place of the banks. The Hon. Bombay High Court had passed a decree in two of the suits filed in favor of the said “Lending Company” to dispose of/sell the immoveable property and flats belonging to the company to recover its dues. Total amount due to the “Lending Company” as per the decree together with interest is Rs 87,272.08 lakhs as on 30th June 2026. 2. Loans and Advances include certain old balances amounting to Rs 8.19 lakhs for which no provision for doubtful items if any have been made in the accounts resulting in an overstatement of other current assets and understatement of loss and negative net worth by Rs. 8.19 lakhs 3. Trade Payables include an amount of Rs. 26.51 lakhs which represent old balances due to more than 20 years which are not claimed by the creditors. If these amounts had been written back, loss and negative net worth would have been reduced by Rs. 26.51 lakhs and trade payables would have been reduced by Rs. 26.51 lakhs. 4. Certain old credit balances outstanding in various accounts amounting to Rs.148.53 lakhs for which no writeback has been made in accounts. If these amounts had been written back, loss and negative net worth would have been reduced by Rs. 148.53 lakhs and other current liabilities would have been reduced by Rs. 148.53 lakhs. 5. Investments in Debentures or Bonds aggregating to Rs 0.09 lakhs are destroyed in fire in the year 1998. In absence of adequate data, no provision is made for loss of investments. If these Investments would have been written off, the investments would have reduced by Rs. 0.09 lakhs and loss and negative net worth would have increased by Rs. 0.09 lakhs. 6. Non-availability of confirmations in respect of balances of secured and unsecured loans, debtors, certain bank balances, deposits, and creditors appearing in of the accounts respectively. We are not able to ascertain and comment on the correctness of the outstanding balances and the resultant impact of the same on the financial results of the Company. 7. The lease agreement for the company's premises expired on May 22nd, 2017. In response, the company has submitted an application for the lease renewal. The company has received demand notice arrears of compensation / Spl way of Leave fees for the period 1st May 2017 till 30th June 2026 for Rs 30,54,32,769.80, (Rs 85,10,160 for the quarter ended 30th June 2026) towards renewal of lease. The Company has responded to the above demand notice contesting the demand and contents thereof. The Company has accounted for rent due from its tenants for the entire half year basis of it being holding out tenants as per legal opinion. 8. The Bombay Municipal Corporation (“BMC) introduced Capital Value System for collecting property taxes from 1st April 2010. The Property Owners Association filed a petition in the Hon. Bombay High Court (“Court”) challenging the proposal. The said Court passed an interim order (Order) on 25th February 2014 to pay taxes at the old rate plus 50% differential between old and new rates. The company has provided taxes at the old rate plus 50% differential between old and new rates in the books of account. The BMC has filed a Special Leave Petition (“SLP”) in the Hon. Supreme Court against the said order. The company has not provided 50% differential between old and new rates in the books amounting to Rs 1,53,47,432 as of 30th June 2026, and Rs 3,53,641 for the quarter ended 30th June 2026, pending disposal of the BMC’s SLP in Hon. Supreme Court. 9. [Showing first 8,000 characters — download PDF for full document]