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CIN- L67120MH1995PLC084899

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Macfos - RECEIPT OF IN PRINCIPAL APPROVAL FOR PROPOSED BONUS ISSUE

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Dion Global

16 Feb 2026

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received in-principal approval for issue and allotment of Proposed Bonus Equity Shares to the shareholders in terms of Regulation 28(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The in-principal approval letter received from the Exchange is attached herewith