Mac Charles (India) Ltd. — Capital/Financing Update 2021

Jul 26, 2021

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

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

26[th] July, 2021

Dear Sir,

Sub: Intimation about Allotment of Non-convertible Debentures

Ref: Scrip Code 507836

We wish to inform that pursuant to the board resolution dated 05[th] February,2021, resolution passed by Shareholders at the Extra Ordinary General Meeting held on 09[th] March, 2021 and resolution passed by Securities Allotment Committee Meeting held on 13[th] July,2021, the articles of association and memorandum of association of the Company, the provisions of Sections 42 and 71 and other applicable provisions if any, of the Companies Act 2013 (hereinafter referred to as the “ Act ”), and in accordance with the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Guidelines for Issue and Listing of Structured Products/ Market Linked Debentures dated September 28, 2011 issued by the Securities and Exchange Board of India and any other law, rules, guidelines, regulations for the time being in force and any other circulars, notifications and/or clarifications issued by any relevant authority (including any statutory modification or re-enactment thereof for the time being in force) each as amended from time to time and pursuant to the terms of the information memorandum dated July 22, 2021 issued by the Company and filed/to be filed with BSE Limited and other statutory authorities, including the Registrar of Companies (“ Information Memorandum ”) and the debenture trust deed dated 19th July 2021, entered into between the Company and Catalyst Trusteeship Limited (“ Trustee ”), 999, Secured, Rated, Listed, redeemable Non-Convertible Debentures (“ NCDs ”) bearing face value of Rs. 10,00,000/- (Rupees Ten lacs only) each be and are hereby issued and allotted to the following allottee:

S. No.	Name & Occupation of Allottees	Address of Allottees	Nationality of the Allottees	Numb er of NCDs allotte d	Total amount paid (including premium) (in Rs.)	Total amount to be paid on calls (including premium) outstandin g (in Rs.)
1.	Standard Chartered Bank	8 Marina Boulevard, #18- 00 MBFC	Singaporean	998	99,80,00,000/-	NIL

MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620

Regd. Office: No.72/4, 1[st] Floor, Cunningham Road, Bangalore – 560 052

Phone:080-4903 0000/Extn: 3490 Email: investor.relations@maccharlesindia.com website: www.maccharlesindia.com

	(Singapore) Ltd - Business	Tower-1, Singapore 018981
2.	Embassy Property Developments Private Limited- Business	Embassy Point, First Floor, 150, Infantry Road, Bangalore- 56001	Indian	01	10,00,000/-	NIL
TOTAL				999	99,90,00,000	-

Request you to take note of the same.

Thanking you,

Yours faithfully

For Mac Charles (India) Limited

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Chandana Naidu Khare Company Secretary and Compliance Officer