MAC CHARLES (INDIA) LTD.

Mac Charles India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement.

Mac Charles India Ltd conducted its 46th Annual General Meeting (AGM) on August 13, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting transacted businesses as outlined in the AGM notice filed on July 14, 2026. Thirty-eight members were present. The meeting was chaired by Mr. S. N. Nagendra, Independent Non-Executive Director. Key Managerial Personnel and representatives from Statutory Auditors (Walker Chandiok & Co. LLP), Internal Auditors (E&Y), and Secretarial Auditors (Mr. Umesh Maskeri) were also present. The company provided remote e-voting facilities from August 10-12, 2026, and results will be intimated to stock exchanges within two working days post-AGM. The summary of proceedings is attached and available on the company's website.

Mac Charles India Ltd announced that its Board of Directors met on August 13, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also approved a related party transaction with Embassy Services Private Limited for electricity supply via a wheeling arrangement, with a transaction value not exceeding ₹3,50,00,000. Additionally, the tenure of existing Inter Corporate Deposit Agreements with Mac Charles Hub Projects Private Limited was extended by five years. The company's unaudited consolidated financial results were reviewed by Walker Chandiok & Co LLP.

Mac Charles (India) Limited has received revised disclosures regarding encumbrance of shares by promoter Embassy Property Developments Private Limited. Embassy Property Developments has pledged 66,81,537 equity shares, representing 51% of Mac Charles' total share capital, on July 29, 2026. This encumbrance is in favor of Catalyst Trusteeship Limited, acting as debenture trustee and common security trustee, with Standard Chartered Bank-IFSC Gift City as the lender. The encumbrance is linked to non-convertible debentures issued by Calatheas Developments Private Limited and includes covenants related to maintaining a minimum shareholding.

Mac Charles India Ltd has announced that its Board of Directors will convene on August 13th, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30th, 2026, on both standalone and consolidated bases. The meeting will also include the review of the Limited Review Report from the auditors. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mac Charles (India) Limited has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Catalyst Trusteeship Ltd. The disclosure pertains to the pledge of 66,81,537 equity shares, representing 51% of the total share capital, in favor of Catalyst Trusteeship Limited acting as the common security trustee. This encumbrance is related to non-convertible debentures issued by Calatheas and is effective until July 24, 2026. The pledge is a covenant under the Debenture Trust Deed, triggered by specific conditions related to EPDPL's shareholding or control over Mac Charles (India) Limited.

Embassy Property Developments Private Limited, a promoter of Mac Charles (India) Limited, has created an encumbrance over 66,81,537 equity shares, representing 51% of the total share capital. This action, effective July 29, 2026, is a pledge in favor of Catalyst Trusteeship Limited, acting as the common security trustee. The encumbrance is related to non-convertible debentures issued by Calatheas Developments Private Limited and is a covenant requiring repayment of 'Debt' if the promoter's holding in Mac Charles falls below 51%. This disclosure is made in compliance with SEBI (SAST) Regulations, 2011.

Embassy Property Developments Private Limited, a promoter of Mac Charles (India) Limited, has created an encumbrance over 66,81,537 equity shares, representing 51% of the company's total share capital. This action was taken on July 29, 2026, as part of a debenture trust deed dated July 24, 2026, involving Calatheas Developments Private Limited and Catalyst Trusteeship Limited. The encumbrance is in the nature of a pledge and is disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Embassy Property Developments holds a total of 96,16,952 shares, constituting 73.41% of Mac Charles India's share capital.

Mac Charles (India) Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report details the company's corporate identity, business activities primarily focused on rental income (92.2% of turnover) and sale of electricity (7.8%), operational locations, employee statistics, and its subsidiary structure. The company reported a turnover of ₹1,103.04 million and a net worth of ₹3,608.95 million. CSR is not applicable as per Section 135 of the Companies Act, 2013. The report also outlines grievance redressal mechanisms.

Mac Charles (India) Limited has announced its 46th Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements and the Board of Directors' and Auditors' reports for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of Mr. P.R. Ramakrishnan, who retires by rotation, and seek approval for his continuation as a Non-Executive Non-Independent Director upon attaining the age of 75 years. The company is distributing these reports electronically to members.