ASTAL LABORATORIES LIMITED — Board/Management Information 2021

Mar 2, 2021

MACRO International Ltd.

Regd. Off.: 24/147, Plaza Kalpana, Birhana Road, Kanpur - 208001 H.O.: 0-1, Moti Lal Atal Road, Behind Hotel Neelam, Jaipur- 302001 Tel.: 0141-2373164, 2373364 Email: miel1@rediffmail.com CIN: L74120UP1993PLC015605

Date: 2•• March 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: Outcome of Board Meeting

Respected Sir/ Madam,

This is to inform that Board of Directors of Macro International Limited at their meeting held on Tuesday 2•• March 2021 at 12.30 P.M at the registered office of the company at 'Plaza Kalpana', Ground Floor, 24/147, Birhana Road, Kanpur, Uttar Pradesh 208001 has transacted the following business:-

• 1. Consider and Approved the appointment of Mr. Rajendra Kumar Agarwal, Chartered Accountant as Internal Auditors for the F.Y. 2020-21.
• 1. Consider and Approved the appointment of M/ s MKGP & Associates as Secretarial Auditor for the F.Y. 2020-21.

The meeting was concluded at 2.10 P.M. with a vote of thanks.

Thanking you

Yours faithfully, For MACRO INTERNATIONAL LIMITED

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SUDHIR KUMAR PARASRAMPURIA (Managing Director) DIN: 00358982