We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33,\r\nRegulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board\r\nof Directors of Macfos Limited ('the Company'), at their Meeting held today viz. Tuesday, 28 April\r\n2026, at 4.00 p.m. and concluded at 4.45 p.m. Consider the Agenda as attached.