We wish to inform you that the Seventh Annual General Meeting ('AGM') of Macfos Limited was held on Saturday, September 07, 2024, at 03.00 PM IST, through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'Listing Regulations'), the Company had provided the facility to its Members holding shares as on cut-off date i.e. Saturday, August 31, 2024, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on September 04, 2024 at 09:00 A.M. and ended on September 06, 2024 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting.