BSECompany Update4d ago · 15 Aug 2026, 07:19 pm

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the ....

Macfos Ltd · 543787

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Macfos Ltd announces newspaper cuttings of Notice of Annual General Meeting and Remote E-voting information published in Financial Express and Loksatta on August 15, 2026, as per Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Dated: 15/08/2026 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: Newspaper Advertisement - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Saturday, August 15, 2026: 1. Financial Express (English) 2. Loksatta (Marathi) In connection with the Annual General Meeting of the Company scheduled to be held on Monday, September 07, 2026, at 03.15 pm through Video Conferencing or Other Audio-Visual Means. Thanking you. Yours faithfully, For Macfos Limited Name: CS DCG (ICSI) SAGAR GULHANE (Company Secretary & Compliance Officer) Enclose as above