Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by Practicing Company Secretary, for the Financial Year ended on 31st March, 2023.

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Maha Rashtra Apex Corporation Ltd.

18 May 2023

118.71

1.25%

Board Meeting

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Board Meeting Intimation for Board Meeting To Consider …

BSE India

MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 29(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of Board of Directors of the Company will be held on 30th May, 2023 to inter alia consider and approve the Audited financial results of the Company for the year ended 31st March, 2023.

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Maha Rashtra Apex Corporation Ltd.

11 May 2023

118.71

1.25%

Corp. Note

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

The Company has received a request from the shareholder for issuance of Duplicate Share Certificates consequent to loss of original Share Certificates.

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Maha Rashtra Apex Corporation Ltd.

03 May 2023

118.71

1.25%

Corp. Note

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Intimation is hereby given that the Company has received request from the shareholders for issuance of Duplicate Share Certificates consequent to loss of original Share Certificates.

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Maha Rashtra Apex Corporation Ltd.

02 May 2023

118.71

1.25%

Company Update

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Intimation Regarding Appointment Of Secretarial Auditor Pursuant To …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 2nd May, 2023, has appointed P M Agarwal & Co.,, Company Secretary Firm (Certificate of Practice No. 19363) as the Secretarial Auditor of the Company for the Financial Year 2022-23.

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Maha Rashtra Apex Corporation Ltd.

27 Apr 2023

118.71

1.25%

Corp. Note

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Intimation is hereby given that the Company has received a request from the shareholder for issuance of Duplicate Share Certificates consequent to loss of original Share Certificates.

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Maha Rashtra Apex Corporation Ltd.

25 Apr 2023

118.71

1.25%

Company Update

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Regulation 40(9) And 40(10) Of The SEBI (Listing …

BSE India

Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023.

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Maha Rashtra Apex Corporation Ltd.

24 Apr 2023

118.71

1.25%

Corp. Note

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAHA RASHTRA APEX CORPORATION LTD. 2CIN NO.L85110KA1943PLC001177 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J M PANDAY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: jmp@manipal.com Name of the Chief Financial Officer: J M PANDAY Designation: CFO EmailId: jmp@manipal.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Maha Rashtra Apex Corporation Ltd. worth buying?

37 Votes:

Buy 78.38%

Sell 13.51%

Hold 8.11%