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Mac Charles (India) Ltd. Audit Report / Information 2021

Jun 18, 2021

61334_rns_2021-06-18_e8cfa0df-881c-4fc8-8c21-f3a97cd47dfa.pdf

Audit Report / Information

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MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: Phone:080-4903 0000 No.72/4, 1[st] Floor, Extn: 3490 Cunningham Road, Email: [email protected] Bangalore – 560 052 website: www.maccharlesindia.com

To

June 03, 2021

The General Manager Listing BSE Limited 24[th] Floor, P J Towers, Fort Mumbai-400001

Dear Sir/Madam,

Sub: Declaration regarding unmodified opinion by the Auditors, pursuant to the provisions of Regulation of 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) read with SEBI Circular dated May 27, 2016

Ref: Scrip Code 507836

Pursuant to the provisions of Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Para 4.1 of SEBI Circular No Cir/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that M/s Walker Chandoik & Co. LLP, Chartered Accountants and statutory auditors of the company, have issued unmodified opinion on the Standalone and Consolidated Audited Annual Financial Statements of the Company, for the financial year ended March 31, 2021.

Request you to kindly take the same on record.

Thanking you,

For Mac Charles (India) Limited

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Chandana Naidu Khare Company Secretary and Compliance Officer