Certificate under Reg 74(5).

MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: Phone: (080) 4179 9999 1st Floor, Embassy Point 150 Infantry Road, Email: investor.relations@maccharlesindia.com Bangalore – 560 001 website: www.maccharlesindia.com To 13th October 2026 The General Manager- Listing BSE Limited 24th Floor, P J Towers, Dalal Street, Fort Mumbai-400001 Dear Sir, Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2026 Ref: Scrip Code 507836 With reference to the above-mentioned subject, please find attached Certificate dated 03/10/2026 received from BgSE Financials Limited, Registrar and Transfer Agent of the Company as required under Regulation 74(5) of SEBI (D&P) Regulations, 2018 for the quarter ended September 30, 2026 in relation to processing of demat requests within 15 days of receipt. Kindly acknowledge the receipt and take the same on your record. Thanking you, Yours faithfully For Mac Charles (India) Limited Richa Saxena Company Secretary and Compliance Officer Membership No. A-17163 1.Central Depository Services (India) Limited, 25th Floor, Marathon Futurex, Mafatlal Mills Compound, N M_ Joshi Marg, Lower Parel East, Mumbai —400013 2.National Securities Depository Limited, 4th Floor, A Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400013