ASTAL LABORATORIES LIMITED — Board/Management Information 2021

Aug 2, 2021

MACRO International Ltd.

Regd. Off.: 24/147, Plaza Kalpana, Birhana Road, Kanpur - 208001 H.O. : D-1, Moti Lal Atal Road, Behind Hotel Neelam, Jaipur- 302001 Tel.: 0141-2373164, 2373364 Email: mie11@redlffmall.com CINT· L74120UP1993PLC015605 o,

Date: 02-08-2021

The Manager {Department of Corporate Affairs) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001

Ref: SCRIP CODE: 512600 SECURITY ID: MACINTR

Sub: Intimation of Board Meeting

Respected Sir/ Madam,

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021 at 02.00 P.M at the registered office of the company at D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelarn Jaipur Rajasthan 302001 to transact the following business:

• 1. Consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended on June 30th, 2021 along with the limited review report of auditors.
• 1. Any other matter with the permission of chair.

As informed earlier vide our letter dated 01st July, 2021, the trading window for dealing in securities of company is already closed for all designated persons of the company and their immediate relatives from 01st July, 2021 and the same will remain closed till 48 hours after the announcement of the financial results for the quarter ended June 30th, 2021.

Thanking you

Yours faithfully,

For MACRO INTERNATIONAL LIMITED

SUDHIRKUM (Managing Director) DIN: 00358982