Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analyst/ Institutional Investor Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') we inform you that the Board of Directors of the Company, vide resolution passed by circulation today, i.e. March 10 2025, have noted the resignation tendered by Mr. Puneet Singh Narula, (DIN: 10234071) Whole Time Director (Executive Director) / Director of the Company from the close of business hours on March 15 2025. The Board of Directors of the Company placed on record its sincere appreciation for the contribution made by Mr. Puneet Singh Narula during his tenure as a Board Member with the Company.

Reappointment of Chief Financial Officer

Newspaper Clippings of Notice of Extra-ordinary General Meeting to be held on Monday, 31st March, 2025

Re-appointment of Managing Director and Whole Time Director

The Company has received approval from the stock exchange for the Re-classification of Mr. Vasanth Kumar (Outgoing Promoter) as Public shareholder.

Intimation of Press Release titled "Anupam Rasayan signs 106 million dollar (approx. INR 922 crores) LOI with a Leading Korean MNC

Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve Separate Board Meeting of Independent Directors to be held on Thursday, 13th March, 2025

Resignation of Company Secretary.

Intimation of Notice of Postal Ballot dated March 07, 2025