36th AGM Voting Result

MAC Corporate House, First Floor, Behind Hotel Miramar, Nomoxim, P.O. Caranzalem 403002 Goa. Tel.: 0832-2995429 Email: mac.hotels.limited@gmail.com Website : www.machotels.net CIN: L55101GA1990PLC001100 Date: 03.10.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 541973 Subject: 36th Annual General Meeting- Voting Results. Dear Sir/Madam, The details of voting results of the 36th Annual General Meeting of the Company held on September 30, 2026 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You, Yours Faithfully, For, MAC HOTELS LIMITED EDGAR M. R. COTTA MANAGING DIRECTOR DIN: 00124357 General information about company Scrip code 541(cid:1013)73 NSE Symbol NOT(cid:62)ISTED MSEI Symbol NOT(cid:62)ISTED ISIN INE004(cid:127)01011 Name of the company Mac (cid:44)otels (cid:62)td Type of meeting (cid:4)GM Date of the meeting / last day of receipt of 30-0(cid:1013)-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 04:30 PM Scrutinizer Details Name of the Scrutinizer (cid:58)aymin Modi (cid:38)irms Name (cid:58)aymin Modi (cid:920) Co (cid:89)ualification CS Membership Number 4424(cid:1012) Date of Board Meeting in (cid:449)hich appointed 04-0(cid:1013)-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 174 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 6 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited standalone financial statements of the Description of resolution considered company for the financial year ended March 31, 2026 together with the reports of the board of directors’ and auditors’ thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 3445788 2513430 72.9421 2513430 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 3445788 2513430 72.9421 2513430 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting Public- Non Poll 2910633 198000 6.8026 198000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 2910633 198000 6.8026 198000 0 100.0000 0.0000 Total Total 6356421 2711430 42.6566 2711430 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution re(cid:395)uired: (Ordinary / Special) Ordinary (cid:116)hether promoter/promoter group are interested in the agenda/resolution(cid:845) No To appoint a Director in place of Mr. Ed(cid:449)in E R Cotta (DIN: 026(cid:1013)11(cid:1013)(cid:1013))(cid:853) (cid:449)ho retires by Description of resolution considered rotation and being eligible offered himself for re-appointment. (cid:1081) of (cid:115)otes (cid:1081) of votes in (cid:1081) of (cid:115)otes No. of shares No. of votes polled on No. of votes (cid:884) in No. of votes (cid:884) Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)(cid:1089)(cid:896)(2)/(1)(cid:897)*100 (4) (5) (6)(cid:1089)(cid:896)(4)/(2)(cid:897)*100 (7)(cid:1089)(cid:896)(5)/(2)(cid:897)*100 E-(cid:115)oting Promoter and Poll 34457(cid:1012)(cid:1012) 2513430 72.(cid:1013)421 2513430 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 34457(cid:1012)(cid:1012) 2513430 72.(cid:1013)421 2513430 0 100.0000 0.0000 E-(cid:115)oting Public- Poll Institutions Postal Ballot (if applicable) Total E-(cid:115)oting Public- Non Poll 2(cid:1013)10633 1(cid:1013)(cid:1012)000 6.(cid:1012)026 1(cid:1013)(cid:1012)000 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 2(cid:1013)10633 1(cid:1013)(cid:1012)000 6.(cid:1012)026 1(cid:1013)(cid:1012)000 0 100.0000 0.0000 Total Total 6356421 2711430 42.6566 2711430 0 100.0000 0.0000 (cid:116)hether resolution is Pass or Not. 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