ASTAL LABORATORIES LIMITED — Board/Management Information 2021

Feb 24, 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: 24-02-2021

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,

This is to inform that meeting of Board of Directors of Macro International Limited will be held on Tuesday 2nd 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 to transact the following business.

• 1. To Consider and Approve the appointment of Mr. Rajendra Kumar Agarwal, Chartered Accountant as Internal Auditors for the F.Y. 2020-21.
• 1. To Consider and Approve the appointment of M/ s MKGP & Associates as Secretarial Auditor for the F.Y. 2020-21.
• 1. Any other matter with the permission of the chair.

Thanking you Yours faithfully,

For MACRO INTE TIONAL LIMITED

SUDHIR KU .. _ ... _, (Managing Director) DIN: 00358982