Mac Charles (India) Ltd. — Share Issue/Capital Change 2020

Nov 11, 2020

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

November 11, 2020

Dear Sir/Madam,

Sub: Intimation regarding issue of Duplicate Share Certificate under regulation 39(3) of SEBI (LODR) regulation 2015

Ref: Scrip Code 507836

Intimation is hereby given pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding issue of duplicate share certificate to the following shareholder.

Sl. No.	Name of the Shareholder(s)	Registered Address	Folio No.	No.of shares	Distinctive Numbers From	Distinctive Numbers To
1	ANANT AROSKAR, VIJAY AROSKAR	A/601 MATOSHREE CHHAYA CHS.LTD NEAR FRIENDS COLONY,BHANDUP(EAST) MUMBAI-400042	A0000653	100	0000392801	0000392850
					0011918253	0011918302
2	GEORGE ISAAC SUSY GEORGE	CHITTOOR HOUSE, OPP J M PARADISE, PALARIVATTOOM PO,ERNAKULAM-682025	A0000653	400	0001982101	0001982300
					0012120353	0012120552
3	BHASKAR V JAHGIRDAR	11A, CUNNINGHAM APARTMETNS, NO.5 EDWARD ROAD, BANGALORE, 560052	B0002205	50	1412451	1412500

We request you to take on record of the same.

Thanking you,

For Mac Charles (India) Limited

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Chandana Naidu Khare Company Secretary and Compliance Officer