Mac Charles (India) Ltd. — Major Shareholding Notification 2020

Apr 6, 2020

To 6[th] April, 2020 Listing Department BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort Mumbai-400001

Submitted electronically through the BSE listing centre portal

Dear Sir,

Sub: Disclosure under regulation 30(2) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011 for the financial year ended 31[st] March, 2020

Ref: Scrip Code 507836

With reference to the subject captioned above, please find enclosed herewith the Disclosure made by Promoters and Promoter Group, under regulation 30(2) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011,

This is for your kind information and records.

Due to the prevailing situation, this intimation is being filed under sd/-

Thanking you,

Yours faithfully

For Mac Charles (India) Limited

Sd/-

M.S. Reddy Company Secretary

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03.04.2020

To,

The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Fort Mumbai – 400 001. Fax No: 022 – 2272 3121 Scrip Code - 507836

The Company Secretary Mac Charles ( India) Limited 28, Sankey Road, P.B.No.174 Bangalore-560052

Dear Sir,

Sub: Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

With reference to the above mentioned subject, please find attached duly filled and signed disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kindly acknowledge the receipt and take the same on your record.

Thanking You

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ANNEXURE – 1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part-A- Details of Shareholding:

1	Name of the Target Company (TC)	MAC CHARLES (INDIA) LTD.	MAC CHARLES (INDIA) LTD.	MAC CHARLES (INDIA) LTD.
2	Name(s) of the stock exchange(s) where the shares of the TC are listed	BSE Limited
3	Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or b. Name(s) of promoter(s), member of the promoter group and PAC with him.	1. Embassy Property Developments Private Limited – Promoter 2. Mr. Jitendra Virwani- PAC
4	Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share /voting capital whereve r applicab le	% of total diluted share/v oting capital of TC (*)
	As of March 31stof theyear,holdingof:
	a) Shares	96,65,787	73.78%	73.78%
	b) Voting Rights (otherwise than by shares)	nil	nil	nil
	c) Warrants,	nil	nil	nil
	d) Convertible Securities	nil	nil	nil
	e) Any other instrument that would entitle the holder to receive shares in the TC.	nil	nil	nil
	TOTAL	96,65,787	73.78%	73.78%

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Part-B Name of the Target Company:** MAC CHARLES (INDIA) LTD.

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the person and PACs
1. Embassy Property Developments Private Limited – Promoter 2. Mr. Jitendra Virwani- PAC	Promoter Promoter group	AAACD6927A AAVPV0738P

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Place: Bangalore Date: 03.04.2020

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