Mackinnon Mackenzie & Company Ltd

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. November 14 2024 had based on recommendation of the Audit Committee approved Unaudited Financial Results of the Company for the 2nd Quarter and half year ended on September 30 2024. Copy of Un-Audited Financial Results along with the qualified Limited Review Report thereon issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 3.00 p.m. & concluded at 5.45 p.m. This is for your information and records.