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( As on 25/07/2025 17:15)

Mackinnon Macken - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Dear Sir/Madam, \r\nIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Bhakti Harsh Dalmia (Membership No. A67958) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from closing working hours of July 25, 2025 to pursue better opportunities. \r\nThe Company has accepted the resignation and Mr. Nandkishor Joshi, Director of the Company shall be responsible for compliance of SEBI LODR regulations till incumbent Company Secretary is appointed. \r\nKindly take the above on record\r\n