Macfos Ltd — Updates, 28-07-2025: Company Update

Macfos Limited's Board of Directors has approved the engagement of M/S. CZ & ASSOCIATES LLP as the company's Secretarial Auditors. This appointment, which followed the Audit Committee's input, is set for a five-year term, covering fiscal years 2025-26 through 2029-2030. Secretarial Auditors are key to ensuring a company's adherence to corporate laws and compliance, which is essential for strong governance and building investor confidence. The final approval for this change rests with shareholders at the upcoming Annual General Meeting.