Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,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 April 2026 at the registered office to inter alia;\r\n \r\n1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Half Year/fourth quarter and financial year ended 31 March 2026;\r\n2. To consider and approve the appointment of an internal auditor\r\n\r\nAs informed vide Company's intimation letter dated 26th March 2026, the Trading Window for dealing in the Securities of the Company is closed from 01st April 2026 and shall re-open after 48 hours from the declaration of Financial Results.