Mackinnon Mackenzie & Company Ltd

Pursuant to Regulation 47 read with Regulation 30 of SEBI (LODR) Regulation 2015 we are enclosing herewith copy of Public Notice published on Saturday i. e. 7th September 2024 in Business Standard in English newspaper (on page no. 16) and in regional language i.e. Marathi in Pratahkal(page no. 3) regarding Notice of the 73rd Annual General Meeting of the Company including Cut-off date e-Voting information (Remote E-Voting and E-Voting during AGM) in terms of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) Regulation 44 47 of SEBI( Listing Obligation and Disclosure Requirement) Regulation 2015.