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Mac Charles (India) Ltd. Capital/Financing Update 2025

Jan 24, 2025

61334_rns_2025-01-24_1be085d5-cb87-4a70-a189-929ef1c0abad.pdf

Capital/Financing Update

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MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: Phone: Tel. No: 080-47222333 1[st] Floor, Embassy Point Email: [email protected] 150 Infantry Road, website: www.maccharlesindia.com Bangalore – 560 001

Phone: Tel. No: 080-47222333 [email protected] website: www.maccharlesindia.com

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

January 24, 2025

Dear Sir/Madam,

  • Sub: Partial Modification in the Outcome of Board Meeting of Mac Charles (India) Limited held on January 15, 2025 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Ref: Scrip Code 507836

BSE acknowledgement No.- 8727785 dated January 15, 2025

In partial modification to the outcome of the Board Meeting intimated to you on January 15, 2025 in the abovementioned communication, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR ”), we wish to inform you, that the amount of term loan to be availed from ICICI Bank was inadvertently mentioned as Rs. 670 Crore instead of Rs. 750 crore (Rupees Seven hundred fifty crore only).

We request you to kindly take the amount of term loan as Rs. 750 crore (Rupees Seven hundred fifty crore only) on record and ignore the amount mentioned earlier.

Thanking you,

For Mac Charles (India) Limited

RICHA Digitally signed by RICHA SAXENA SAXENA Date: 2025.01.24 12:42:45 +05'30' Richa Saxena Company Secretary M.No-A17163