Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th Day of October 2025, inter alia, to consider and approve: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and Half year ended 30th September 2025, and Auditor''s limited review report thereon. As informed vide Company''s intimation letter dated 26-09-2025, the Trading Window for dealing in the Securities of the Company is closed from 01st October 2025 and shall re-open after 48 hours from the declaration of Financial Results.