ASTAL LABORATORIES LIMITED — Board/Management Information 2021

Jun 22, 2021

MACRO International Ltd.

Read. 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: miel1@rediffmail.com CIN: L74120UP1993PLC015605

Date: 22-06-2021

To,

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 Wednesday, 30^th June, 2021 at 11.00 A.M at the Head office of the company to transact the following business:

• 1. Consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended on March 31st, 2021 along with the report of auditors thereon.
• 1. Consider and Approve the appointment of Mr. Rajendra Kumar Agarwal, Chartered Accountant as Internal Auditors for the F.Y. 2021-22.
• 1. Consider and Approve the appointment of M/s MKGP & Associates, Company Secretaries as Secretarial Auditor for the F.Y. 2021-22.
• 1. Any other matter with the permission of chair.

As informed earlier vide our letter dated 31st March, 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 April, 2021 and the same will remain closed till 48 hours after the announcement of the financial results for the quarter and year ended on March 31st, 2021.

Thanking you Yours faithfully, For MACRO INTERNATIONAL LIMITED

SUDHIR KUMAR PARASRAMPURIA (Managing Director) DIN: 00358982