Macpower CNC Board Meeting for Q2 FY2027 Results

Date: October 21, 2026

Board Meeting Outcomes

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026 at 11:00 A.M. at the Registered office of the Company situated at Plot No. 2234, Nr. Kranti Gate, GIDC Metoda, Tal. Lodhika Dist. Rajkot - 360021.

The agenda for the meeting is:

• To consider and approve the Un-Audited Financial Result along with Limited Review Report thereon for the 2nd quarter and half year ended on September 30, 2026.

Other Operational / Legal / Strategic Disclosures

Trading Window Closure:

Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy 'Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' of the Company, the Trading Window Close Period has commenced from October 1, 2026 and will end on 48 hours after the results are made public.

Regulatory Compliance: