Outcome of Board Meeting

CIN No. L30009GJ2003PLC043419 UDYAM REGISTRATION NUMBER: UDYAM-GJ-20-0004646 [:l]flwef MACPOWER CNC MACHINES LIMITED August 22, 2026 Listing Compliance Department, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex [BKC], Bandra (E), Mumbai - 400 051, Maharashtra, IN Symbol: MACPOWER Series: EQ ISIN: INE155201011 Subject: - OUTCOME OF BOARD MEETING. Respected Sir/Ma’am, We would like to inform you that the Board of Director of the Company at its meeting held today i.e. August 22, 2026 at 3:00 P.M. at the registered office of the company situated at Plot No. 2234, Near Kranti Gate, GIDC Metoda, Talu-Lodhika, Dist-Rajkot - 360 021, Gujarat, India, has inter alia; 1. Considered and approved resignation of Mr. Kishor M. Kikani as a Company Secretary & Compliance Officer-and Nodal Officer of the Company w.e.f. 22.08.2026. Resignation letter attached herewith. Disclosure as required under SEBI’s Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is as under: A. Name: Kishor M. Kikani = B. Reason for change: Resignation C. Date of Cessation: w.e.f. 22.08.2026. D. Brief profile: N.A. E. Disclosure of relationships between directors: N.A. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. The copy of Resignation Letter giving reason to pursue other opportunities for his resignation is attached herewith. The Board places on record its sincere appreciation for his invaluable contribution and services rendered to the Company during his tenure and wishes him the very best for continued success and growth in his future endeavors. The Company is in the process of appointing a suitable successor and will make the requisite announcement in short time. The Board Meeting commenced at 3:00 P.M. and concluded at 3.:45 P.M. This intimation of outcome of the Board Meeting is given pursuant to Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. Kindly take the same on your record and acknowledge the receipt. Thanking You. For and on Hehalf of MACPOWER\CNC CHINES LIMITED ¢ {{C Macin » Rupesh Mehta Chairman & Managi DIN: 01474523 -Encl._As above.. B A ST L Ly acka’s TORP AT NEr -W REGD. OFFICE & FACTORY : " E +912827 287930/31 8 sales@macpowercnc.com @ PALLOMT ENOT. O2n23E4, Ns 3EeA0R0 mK]R ANTI GATE, RAJKOT, GUJARAT. (INDIA) W . MACPOWERCNC.COM The Board of Directors, Macpower CNC Machines Limited, Plot No. 2234, Nr. Kranti Gate Gate, GIDC Metoda, 3600021 Ta- Lodhika, Dist- Rajkot, Gujarat. Sub: Resignation from the post of Company secretary & Compliance Officer and Nodal Officer of Macpower CNC Machines Limited. Respected Sir, | hereby tender my resignation, due to pursue other opportunities, from the Post of Company secretary & Compliance officer and Nodal Officer of the Company. | request the Board of Directors to relive me from the duties of Company Secretary & Compliance officer and Nodal Officer w.e.f. 22" August, 2026 and arrange to submit the necessary forms with MCA, intimate the Stock Exchange and other concern authority within time. Kindly take this on your records and acknowledge the receipt. For, Macpower CNC Machings Limite Thanking You, Yours Faithfully, pirector / Authorise Signatory. CS KISHOR KIKANI Company Secretary & Compliance Officer and Nodal Officer eCSIN No (for resignation): Rfio 585U 50800 19852 Place: Metoda Date: 04/07/2026 CC: HR Manager