Web-link of Annual report for the Financial Year 2025-26

Machino Plastics mited Registered Office & Plant: Cl N : 125209 H R2003 P 1C035034 3, Maruti J.V. Complex, Delhi-Gurugram Road, Te I : 0t24-234t2L8, 2340806 Email: admin@ machino.com Haryana - L22 015, lndia. Fax: 0L24-2340692 Website: www. machi no.com Date: 26th August, 2026 The BSE Ltd. Phiroze eejeebhoy Towers Dalal Street, Mumbai - 400001 Corp.relation@bseindia.com Scrip Code No-523248 Sub: Web-link of the Annual Report for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 36(1)[b) of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to the Members whose email addresses are not registered with the Registrar & Share Transfer Agent, the Company, or the Depository Participant(s), providing the web-link along with the QR code to access the Notice of the 41't Annual General Meeting and the Annual Report of the Company for the financial year 2025-26. This is for your kind information and record. Thanking You, Yours Faithfully For Machino Plastics Limited Sandhya Kumari Company Secretary and Compliance Officer Machino Plastics Limited Registered Office & Plant: Cl N : 125209H R2003P1C035034 3, Maruti J.V. Complex, Delhi-Gurugram Road, Te I : 0L24-234L2L8, 2340806 Email: adrnin @ machino.com Haryana - t22 015, lndia. Fax: 0124-2340692 Website: www. machi no.com Date:26/08/2026 Name Folio No/Demat ID: Sub: Notice convening the 41'tAnnual General Meeting [AGM) of the shareholders of Machino Plastics Limited and Annual Report for the Financial Year 2025-26 Reference: Web-Iink of the Annual Reoort for the financial vear 202 5-26. We are pleased to inform you that the 41't Annual General Meeting ('AGM') of the members of Machino Plastics Limited ("the Company") is scheduled to be held on 29tr September,2O26 at 02:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ["OAVM") to transact the business as set out in the Notice of the 41st AGM, in compliance with all applicable provisions of the Companies Act, 2013 and the Rules made thereunder, General Circular No.03/2025 issued by the Ministry of Corporate Affairs ("MCA"), extending the permission to conduct AGMs and EGMs through VC/OAVM until further notice, along with other applicable circulars issued in this regard. In compliance with the aforementioned Circular read with Regulation 36(1)[a) of the SEBI [Listing Obligations and Disclosure Requirements) Regulations ,201,5 ["the Listing Regulations"), electronic copies of the Notice of the AGM and the Annual Report for the financial year 2025-26 are being sent to all shareholders whose email addresses are registered with the Company/RTA/Depository Participant(s) ("DP"). Based on the records available with the Company and/or its Registrar and Share Transfer Agent ["RTA"), your email address is not registered againstyour Demataccount/folio number. Accordingly, we are unable to send a copy of the Notice of the AGM along with the Annual Report for the financial year 2025-26 to you electronically. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, as amended, the web- link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those member[s) who have not registered their email address(es) either with the Company, the Depositories, or Alankit Assignments Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-linh including the path and QR code, where complete details of the Annual Report for the financial year 2025-26 are available, is provided below: Web-link http s : //machino.com/annual - rep grtl' Exact path of Annual Home > Investors > Financials > Annual Report. Report2025-26 QR code EI Machino Plastics Limited Registered Office & Plant: Cl N : 125209H R2003P1C035034 3, Maruti J.V. Complex, Delhi-Gurugram Road, Tel: 0124-234t218,2340806 Email: admin@ machino.com Haryana - L22 015, lndia. Fax: 0L24-2340692 Website : www. machi no.com The Notice of the AGM and the Annual Report for the financial year 2025-26 are also available on the Company's website at www.machino.com, on the website of the Stock Exchanges where the equity shares of the Companyare listed, i.e., BSE Limited atvrnnrw.bseindia.comand on thewebsite of National Securities Depository Limited ("NSDL") at r,wvw.evoting.nsdl.com. Key details of the AGM are as under: Particulars Details Cut-Off date of the e-voting Tues day,22"d September, 2026 E-voting start date and time Saturd ay,26tt Septembe r,2A26 from 9:00 A.M. IST E-voting end date and times Monday,Z8tn September,2026 upto 5:00 P.M. IST Further, for registering your email address, members holding shares in electronic form are requested to approach their respective Depository Participant ["DP"), while members holding shares in physical form may write to the RTA of the Company at the following address: M/s AJankit Assignments Limited 4E/2 Alankit House, fhandewalan Extension, New Delhi-l10055 Tel. No.: +9 L-0ll-4254123 4 Email: rta@alankit.com Website : wrnrw.alankit.com Any member desiring to receive a physical copy of the Annual Report for the financial year 2025-26 may send a request by email to sec.lesaleen@machino.com Thankingyou, Yours truly, For Machino Plastics Limited sd/- Sandhya Kumari Company Secretary and Compliance Officer