Mac Charles (India) Ltd. — Board/Management Information 2021

Feb 5, 2021

MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620

Regd. Office: Phone:080-4903 0000 No.72/4, 1[st] Floor, Extn: 3490 Cunningham Road, Email: Investor.relations@maccharlesindia.com Bangalore – 560 052 website: www.maccharlesindia.com

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

February 05, 2021

Dear Sir/Madam,

Sub: Change in Key Managerial Personnel : Outcome of Board Meeting held on February 05, 2021 pursuant to the provisions of Regulation 6(1) and regulation 30 read with Para 7 of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) regarding Cessation of Mr. Suresh K Badlaney as Manager of the Company.

Ref: Scrip Code 507836

This is to inform you, pursuant to the provisions of Regulation 6(1) and Regulation 30 read with Para 7 of Part A of Schedule III of SEBI LODR, that the Board of Directors of the Company at its meeting held today:

i) Has taken note of cessation of Mr. Suresh K Badlaney as Manager of the Company w.e.f. 30[th] January,2021.

We request you to take on record of the same.

Thanking you,

Yours faithfully

For Mac Charles (India) Limited

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Chandana Naidu Company Secretary and Compliance Officer