Mac Charles (India) Ltd Share Price

AGM Date: 22 Jul 2021

AGM 22/07/2021 1. Date of AGM - 22.07.2021 2.Sending of Notice of AGM by email only 3.Closure of Register of Members - 13th July,2021 to 22nd July,2021 4.Remote e-voting period shall commence on Monday, 19th July,2021 at 10:00 A.M. and will end at Wednesday, 21st July,2021 on 5:00 P.M. 5.Mr. Umesh.P.Maskeri, Practicing Company Secretary FCS 4831 and COP No 12704 has been appointed as the Scrutinizer by the Company to scrutinize the entire voting process in a fair and transparent manner. 6.The cut-off date for determining the eligibility of shareholders for remote e-voting rights and attendance at Annual General Meeting (AGM) is 15th July,2021. Annual report for the financial year 2020-21 (As Per BSE Announcement dated on 29.06.2021) Outcome of 41st Annual General Meeting (ÄGM') /Summary of Proceedings of AGM held through Video Conferencing /Other Audio Visual Means on July 22, 2021, pursuant to the provisions of Regulation 30 and Para (11) of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 22.07.2021) Corrigendum: Declaration of Voting results of Resolution No 2 passed at the 41st Annual General Meeting held on July 22, 2021 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (As per BSE Announcement Dated on 23/7/2021)

AGM Date: 16 Sep 2022

AGM 16/09/2022 Outcome of Board Meeting of Mac Charles (India) Limited held on August 09 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 09.08.2022) This is in continuation to the corporate announcement filed with BSE on August 19, 2022 with respect 42nd Annual Report of the Company along with the AGM Notice. It has now been observed that on: 1. Page No.21 of the said Directors Report, few changes has been made in Energy Conservation which was mentioned erroneously. 2. Page No. 33 of the said Directors Report, certain information about the designation and membership of committees of some of the directors has been wrongly stated inadvertently. 3. Page No. 41 of the said Directors Report, name of the Compliance Officer is added in the Stakeholders Relationship Committee which was missed inadvertently. The corrected text of Page No. 21, 33, and 41 of the Directors Report is attached herewith.The revised Annual Report after incorporating the corrections mentioned above is attached herewith and also displayed on the website of the Company.You are requested to take note of the same and read the Annual Report accordingly and oblige. (As Per BSE Announcement dated on 02.09.2022) Declaration of Voting results of 42nd Annual General Meeting held on September 16, 2022 and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (As Per BSE Announcement Dated on 17.09.2022) Mac Charles India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 14 Sep 2023

AGM 14/09/2023 Outcome of Board Meeting of Mac Charles (India) Limited held on August 11, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 25.08.2023) We wish to inform you that pursuant to regulation 47 of SEBI LODR the company published notice of AGM for the FY 2022-23 (As Per BSE Announcement Dated on 23/08/2023) Outcome of AGM for the FY 2022-23 along with Declaration of Voting, Scrutinizer report and voting results Scrutiniser Report for the AGM for the FY 2022-23 Re-appointment of Aditya Virwani as Director liable to retire by rotation Proceeding of 43rd Annual General Meeting (As Per BSE Announcement Dated on 14/09/2023)

AGM Date: 20 Sep 2024

Outcome of the Board Meeting on 08th August 2024 Outcome of the Annual General Meeting along with Scrutinizer Report and Voting Results. Proceedings of the 44th Annual General Meeting Reappointment of Director at the 44th Annual General Meeting of the Company. (As Per BSE Announcement dated on 20.09.2024)

AGM Date: 19 Sep 2025

Outcome of the Board Meeting Mac Charles (India) Limited Annual Report for the FY 2024-25. (As Per BSE Announcement Dated on: 21/08/2025) Outcome of the Annual General Meeting. Scrutinizer's Report for AGM held on 19.09.2025. (As per BSE Announcement dated on: 19.09.2025)

EGM Date: 13 Nov 2024

Approved the Notice convening the Extra Ordinary General Meeting (EGM) to be held on November 13, 2024 to obtain the approval of the members for the said re-classification of promoters from promoter and promoter group to public category Outcome of the EGM. (As Per Bse Announcement Dated on 13.11.2024)

EGM Date: 13 Feb 2025

Notice of the Extra-Ordinary General Meeting scheduled to be held on 13th February 2025. Newspaper Publication of Notice of EGM. (As per BSE Announcement Dated on 20/01/2025) Outcome of the 2nd Extra-Ordinary General Meeting- 13.02.2025 (As Per BSE Announcement Dated on: 13/02/2025)