Attached herewith Annual Secretarial Compliance Report for the year ended 31st March, 2024 under Regulation 24(A) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015

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Maha Rashtra Apex Corporation Ltd.

15 May 2024

113.47

-0.87%

Board Meeting

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

BSE India

MAHA RASHTRA APEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company will be held on 29th May, 2024 to inter alia consider and approve the Audited financial results of the Company for the year ended 31st March, 2024.

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Maha Rashtra Apex Corporation Ltd.

25 Apr 2024

113.47

-0.87%

Company Update

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

Attached Certificate under Regulation 40(9) of SEBI (Listing obligations and Disclosure Requirement) Regulations,2015 for the year ended 31st March, 2024.

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Maha Rashtra Apex Corporation Ltd.

22 Apr 2024

113.47

-0.87%

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: mracl.ho@manipal.com Name of the Chief Financial Officer: J M PANDAY Designation: CHIEF FINANCIAL OFFICER EmailId: mracl.ho@manipal.com Date: 22/04/2024 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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Maha Rashtra Apex Corporation Ltd.

10 Apr 2024, 02:07PM

113.47

-0.87%

AGM

MAHA RASHTRA APEX CORPORATION LTD. - 523384 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Listing Compliance Monitoring Team BSE Limited P J Towers, Dalal Street MUMBAI-400001 Sub: Explanation for Delayed Submission of Proceedings of General Meetings. Ref: Your mail dated 6th April, 2024. With reference to your mail, we wish to state that there was no intentional motive for the delay in submitting the proceedings of the Annual General Meeting held on 28th September, 2023. Further we would like to clarify that the Company inadvertently missed to submit the proceedings of the Annual General Meeting within 12 hours, As this was the first instance, kindly excuse us. In the future, we will take care of the time limit while submitting the announcements.

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