Intimation of cut-off date for e-voting and Book Closure for 41st AGM of Machino Plastics Limited to be held on 29th September, 2026.

Machino Plastics Limited Registered Office & Plant: CIN : L25209HR2003 PLC03 5034 3. Maruti J.V. Complex, Delhi-Gurugram Road, Tel : 0 124-23 41218. 2340806 Email : admin@machino.com Haryan a - 122 0l 5, lndia. F ax: An4-2340692 Website: www. machino.com The BSE Ltd. Date z Zt't August,2026 Phiroze eejeebhoy Towers Dalal Street, Mumbai-4O0001 c o rp. re I ati o n s @ !_s_e i n di a. co m Securitv Code No. 523248 Sub: Intimation of cut-off date for e-voting and Book Closure for 41't Annual General Meeting of Machino Plastics Limited Dear Sir, We wish to intimate that, pursuantto the provisions of Section 108 of the Companies Act, 201,3, read with Rule 20 of the Companies [Management and Administration) Rules , 20L4, as amended, and Regulation 44 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations,2015, the Company shall provide its members with the facility to exercise their votes electronically on the items of business set out in the Notice convening the 4L't Annual General Meeting scheduled to be held on Tuesday, 29tt September,2026, through Video Conferencing/Other Audio-Visual Means. With reference to the above, we would like to furnish the following details for your records: Sl. No. Particulars Date 1. Annual General Meeting 29th September, 2026, Tuesday at 02:00 P.M. 2. Book Closure Zgth September, 2026 3. E-voting cut-off date 22"a September, 2026 4. E-voting period Commencing from 26th September, 2026 at 09:00 A.M. ?Bth Septemb er,2026 at 05.00 P.M. 29rh September, 2026 [E-voting period will be available from 02:00 p.m. till 03:30 p.m., in case if allowed by NSDL) Kindly take the above intimation on record. Thanking You ff Yours Faithfully, For Machino Plastics Limited \r wu9< ;(.uRUG Aditya findal Chairman cum Managing Director