Date: 18th September, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

This is a regulatory intimation submitted to The Listing Compliance Department, National Stock Exchange of India Limited.

The document is signed by Sujeet Tulsibhai Kateliya, Company Secretary, on behalf of MACPOWER CNC MACHINES LIMITED.