We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of Macfos Limited ('the Company'), at their Meeting held today viz. Monday, 19 May 2025, at 3.30 p.m. and concluded at 6.45 p.m.