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Macfos Ltd

Closure of Trading Window

11:24 AM, 27th Mar 2025

Pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall remain closed from April 01 2025 till 48 hours after the declaration of the Audited/Unaudited Financial Results for the Quarter and half Year ended 31st March 2025. for all the Designated Persons of the Company (including their Immediate Relatives). Accordingly all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of the Trading Window. Further the Board Meeting date to consider and approve Audited/unaudited Financial Results for the Quarter and half year ended 31st March 2025 shall be intimated to the Stock Exchanges in due course of time.

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