We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of ....

11-08-2026 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 the meeting of the board of directors of Macfos Limited ("the company ) held on August 11, 2026. Ref: Intimation of Board Meeting vide letter dated 03/08/2026 ITEM PARTICULARS To voluntarily adopt IND AS for the preparation of financial statements from the financial year 2026 27 onwards. To consider and approve the Unaudited Standalone and Consolidated Financial Results of 2 the Compa–ny for the first quarter ended 30th June 2026, prepared in accordance with IND AS, along with the Auditors Limited Review Report. To Approve the Annual Report for Financial Year 2025-26 and Draft Notice for Calling of 9th Annual General Meeting’. To Appoint M/s CZ & Associates LLP as Scrutinizer for the ensuing Annual General Meeting to conduct eVoting. To appoint a director in place of Mr. Nileshkumar Purushottam Chavhan (DIN: 07936897), 5 who retires by rotation at the upcoming Annual General Meeting and, being eligible, offers himself for re-appointment. 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 To take note of the quarter-end (30th June 2026) listing compliances of the company for the period ended on 30th June 2026. 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 To receive an Update on Unsettled litigation as of the end of the quarter and discuss all cases with amounts involved exceeding 1 lakh. If any To identify Investor Grievances received, if any, during the quarter, resolved and pending as on the end of the quarter. To take note of any delay in compliance of 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 To take note of the Quarter ended listing compliances of the company for the period ended on 30th June 2026. 13 To Authorize to Directors for filing of e-Forms with the Registrar of Companies (ROC) The Meeting of the Board of Directors of the Company commenced at 04.15 P.M. (IST) and concluded at 06.30 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. For, MACFOS LIMITED CS DCG(ICSI)SAGAR GULHANE Company Secretary and Compliance Officer Membership No: - A67610 Date: 11/08/2026 Place: Pune M ac fos Limited. CIN: L 29309PN2017PL C172718 Addr ess: S No 78/1, Dighi, Bhosar i Alandi Road, Pune, Mahar ashtr a 411015 Statement of Standalone Unaudited Financial Result for the Quar ter ended June 30, 2026 (All amounts are in Rupees Lacs unless stated otherwise) Quarter ended Year ended No. Particulars June 30th, 2026| M ar c h 31st, 2026| June 30th, 2025 M ar c h 31st, 2026 Unaudited Unaudited Unaudited Audited Inc ome I Revenue fr om operations 8,133.87 10,211.12 5,926.80 30,874.84 I O t h er income 112.04 79.45 60.54 305.05 uTot al inc ome (l + I1) 8,245.91 10,290.57 5,987.34 31,179.89 I VExpen s es Cost of Material Con s um ed 28.71 30.10 10.18 75.21 Pur chase of Stock-in-Trade 7,953.00 7,785.62 5,015.04 26.032.07 |Changes in Inventory of Stock-in-Trade (1,791.36) (67.77) (523.03) (2,397.38) Employee benefits expenses 368.68 368.06 254.98 1,246.84 Finance cost 100.40 117.19 56.05 361.72 Depreciation and Amortization Expenses 83.09 89.92 75.02 325.13 Other expenses 711.27 633.93 427.83 2,100.78 Total expenses (V) 7,453.78 8,957.05 5,316.07 27,744.37 V Pr ofit(Loss) before Exceptional Item and Tax (I1 - 1V) 792.13 1,333.52 671.27 3,435.52 VI Exceptional Item VII Pr ofit(Loss) before tax (V-VI) 792.13 1,333.52 671.27 3,435.52 VIIllTax expenses Current tax 209.74 354.49 176.96 906.99 Defer r ed tax 0.44 (17.53)| (2.46) (29.79) Short / (excess) income tax of earlier years (2.65) Total tax expense (Vill) 210.18 336.95 174.50 874.55 IX Profit for the year (Vll- V ) 581.95 996.56 496.77 2,560.97 x O th er Compr ehensive Inc ome A. Items that will not be reclassified to profit or loss -Remeasur er nent losses of the defined benefit plans (22.01) (22.01) - Income tax relating to tems that will not be 5.54 5.54 recdassified to profit or loss B. Items that will b e reclassified to profit or loss Total other Compr ehensive Income, Net of Tax (16.47) (16.47) Total Compr ehensive Inc ome and Net of Tax for the 581.95 980.09 496.77 2,544.50 period (X+ X) XIIPaid-up Shar e Capital (Face value of INR 10 per share) 1,035.85 1,035.85 941.68 1,035.85 XII Ear nings per Equity shar e Nominal value of shares Rs 10 each Basic (Rs.) (not annualised) 5.62 9.62 4.80 24.72 - Diluted (Rs.) (not annualised) 5.62 9.62 4.80 24.72 Num b er of Shar es used in c omputing earning per shar e -Basic (Nos.) 1.03.58,503 1.03.58.503 1,03,58,503 1,03,58,503 - Diluted (Nos.) 1,03,58,503 1,03,58,503 1,03,58,503 1,03,58,503 For and on behalf of the Boar d of Directors of M ac fos Limited Binod Pr asad Whole Time Director & CFO DIN: 07938828 Date:11/08/2026 Place: Pune Macfos Limited CIN: L29309PN2017PLC172718 Address: S No 78/1, Dighi, Bhosari Alandi Road, Pune, Maharashtra 411015 Consolidated Statement of Unaudited Financial Results for the quarter ended June 30th, 2026 (All amounts are in Rupees in Lacs unless stated otherwise) Quarter ended Year ended No Particulars June 30th, 2026 March 31st, 2026 June 30th, 2025 March 31st, 2026 Unaudited Unaudited Unaudited Audited |Income Revenue from operations 8,134.01 10,213.61 5,926.80 30,877.33 ||Other income 112.04 79.46 60.49 305.28 IL Total income (l + I) 8,246.05 10,293.07 5,987.29 31,182.61 IVExpenses Cost of Material Consumed 28.71 30,19 10.18 75.30 Purchase of Stock-in-Trade 7,953.00 7,785.62 5,017.60 26,031.97 Changes in Inventory of Stock-in-Trade (1,791.36) (67.68) (525.67) (2,397.30) Employee benefits expenses 368.68 368.06 254.98 1,246.84 Finance cost 100.40 117.19 56.05 361.72 Depreciation and Amortization Expenses 83.51 90.08 75.18 325.76 Other expenses 711.71 634.39 428.12 2,103.41 Total expenses (V) 7,454.64 8,957.84 5,316.43 27,747.69 V Profit(Loss) before Exceptional ltem and Tax (ll - IV) 791.41 1,335.23 670.86 3,434.92 VI Exceptional Item VIl ProfitU(Loss) before tax (V-VI) 791.41 1,335.23 670.86 3,434.92 VIllTax expenses Current tax 209.74 354.49 176.96 906.99 Deferred tax 0.51 (17.28) (2.25) (29.48) (2.65) Short / (excess) income tax of earlier years Total tax expense (VI) 210.25 337.20 174.71 874.86 IX Profit for the year (VIll - VII) 581.16 998.02 496.15 2.560.06 XO t h er Comprehensive Income |A. Items that will not be reclassified to profit or loss Remeasurement losses of the defined benefit plans (22.01)| (22.01) |Income tax relating to itenms that will not be reclassified to profit or loss 5.54 5.54 B. Items that will be reclassified to profit or loss 0.00 (0.01) 0.00 (0.04) Total other Comprehensive Income, Net of Tax 0.00 (16.48) 0.00 (16.52) XI Total Comprehensive Income for the period (|X + X) 581.16 981.54 496.15 2,543.54| XIl Profit Attributable to Owners of the Holding Company 581.16 998.02 496.15 2,560.06 Non-Controlling Interest XIllOther Comprehensive Incomel (loss) attributable to Owners of the Holding Company 0.00 (16.48) 0.00 (16.52) Non-Controlling Interest XIV Controlling Interest 581.16 981.54 496.15 2,543.54 Non Controlling Interest XV Paid-up Share Capital (Face value of INR 10 per share) 1,035.85 1,035.85 941.68 1,035.85 XViEarnings per Equity share Nominal value of shares Rs 10 each - Basic (Rs.) (not annualised) 5.61 9.63 4.79 24.71 Diluted (Rs.) (not annualised) 5.61 9.63 4.79 24.71 XVII| Number of Shares used in computing earning per share 1,03,58,504 1,03,58,504 1,03,58,504 1,03,58,504 [Showing first 8,000 characters — download PDF for full document]