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29/03/2024 16:22

Macfos - CLARIFICATION-PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF SHAREHOLDING HELD ON MARCH 23, 2024

This has reference to the intimation dated March 29, 2024, concerning the Proceedings of the Extra Ordinary General Meeting of Shareholders held on March 23rd, 2024. There has been a delay in the submission of proceedings of the Extra Ordinary General Meeting (EGM) held on March 23rd, 2024, we have tried to file the proceeding of the EGM within 12 Hours However due to a technical glitches and weekend we are not able to submit the same in due time. Hence the Company submitted the proceedings of AGM within 25 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding a delay in submission. We confirm that no unpublished material information was part of the proceedings of the EGM.