Macfos Ltd — Important, 28-01-2026: Company Update

Macfos Limited's Board has appointed Mr. CS Vipin Zavar (or Mr. CS Chirag Chawra) to serve as the Scrutinizer for the company's upcoming postal ballot and e-voting process. This move is crucial for ensuring a fair and transparent voting mechanism, allowing shareholders to exercise their rights effectively. The company supports shareholder participation by providing e-voting services through NSDL, aligning with best practices for corporate governance.