We wish to inform you, that Mr. Sartaj Sewa Singh (DIN: 01820913) who was appointed as whole-time Director of the company for a period of two years w.e.f. 26th June,2020 has completed his tenure on 25th June,2022. Further, Mr. Sartaj Sewa Singh is appointed as Additional Director of the company with immediate effect with the approval of Board.

We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain closed with effect from July 01, 2022 till 48 hours after declaration of audited Financial Results for the period ended June 30, 2022.

We wish to inform you that the Board of Directors of the Company has approved the audited financial results along with the Limited Review Report from the auditors for the Half year ended March 31,2022 at the Board Meeting held on May 30,2022 pursuant to Regulation 33 of SEBI LODR. In accordance with the provisions of Regulation 23(9) of the LODR, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2022. The said disclosure has also been published on the website of the Company.

We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the Unaudited Standalone and Consolidated Financials results for the quarter ended 30th September,2021 in English Newspaper and Kannada Newspaper.

Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2022

We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, May 30, 2022 through audio-visual electronic communication has, inter-alia: i) considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 on standalone and consolidated basis alongwith the auditor's report from the statutory auditors thereon. ii) noted that the Auditors have submitted an unmodified opinion in their report on the audit of the financial statements. iii) taken note of the Secretarial Audit Report and Annual Secretarial Compliance Report issued by Mr. Umesh P Maskeri, Practicing Company Secretary alongwith Management Comments thereon. iv) The related party transaction, which is at arm's length basis and in the ordinary course of business w.r.t. transaction with Embassy Property Developments Pvt Ltd. v) Appointment of Internal Auditor for the FY 2022-23. vi) Appointment of Secretarial Auditor for the FY 2022-23.

This is to inform you, pursuant to the provisions of Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on May 30,2022 have considered and approved the audited Financial Results for the quarter ended March 31, 2022 and Financials Year ended March 31, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon.

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Exchange has received Revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 25, 2022 for Embassy Property Developments Pvt Ltd

MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022 through Video conferencing ('VC') inter alia to consider Audited Financial results for the Quarter and Year ended March 31, 2022 on standalone and consolidated basis, together with the Report on Limited Review from the Auditors thereon.