Record Date

CIN : L30009GJ2003PLC043419 To, August 20, 2026 L30009GJ2003PLC043419L30009 Listing Compliance Department, GJ2003PLC043419L30009GJ2003 National Stock Exchange of India Limited PLC043419L30009GJ2003PLC043 Exchange Plaza, Plot no. C/1, G Block, 419L30009GJ2003PLC043419L300 Bandra Kurla Complex [BKC], Bandra (E), 09GJ2003PLC043419L30009GJ20 Mumbai – 400 051, Maharashtra, IN 03PLC043419L30009GJ2003PLC0 43419L30009GJ2003PLC043419L3 Symbol: MACPOWER ISIN: INE155Z01011 0009GJ2003PLC043419 L30009GJ2003PLC043419dfdfL300 Sub: Intimation of Date of AGM & Record Date and Cut-off Date: 09GJ2003PLC043419L30009GJ20 03PLC043419 Dear Sir/ Madam, Pursuant to Regulation 30 & 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we notify the followings as under: 1. 23rd AGM will be held on Wednesday, 23rd September, 2026 at 2:00 p.m. at the Registered Office of the Company situated at Plot No.2234, Nr. Kranti Gate, GIDC Metoda, Tal Lodhika, Rajkot-360021, Gujarat (Ind). 2. Record date will be Wednesday, September 16, 2026 for the purpose of 23rd Annual General Meeting and determining names of the Shareholders eligible for final dividend on equity shares for the Financial Year 2025-26. The final dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration. 3. Pursuant to Regulation 44, the Company has provided the facility to vote by electronics means (E-voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 16th September, 2026. The remote e-voting will commence at 20th September, 2026 (09:00 A.M.) and ends on 22nd September, 2026 (05:00 P.M.) Kindly take the same on your record. Thanking you, Yours Faithfully, For MACPOWER CNC MACHINES LIMITED [Rupesh J. Mehta] Chairman & Managing Director DIN: 01474523 To CC: National Securities Central Depository Services MUFG Intime India Private Limited Depository Ltd (India) Ltd. Unit: Macpower CNC Machines Limited, 5th Floor, 506 to 508, Trade World, A wing, 4th Marathon Futurex, A-Wing, 25th Amarnath Business Centre-1 (ABC-1), Beside Gala Business Floor, Kamala Mills floor, NM Joshi Marg, Lower Parel, Centre, Nr. St. Xavier's College Corner, Off C.G Road, Compound, Lower Parel, Mumbai 400013 Navrangpura, Ahmedabad - 380 006, Gujarat, India. Mumbai – 400013 Tel No.: 079-26465179 E-mail: ahmedabad@in.mpms.mufg.com