Please find attached herewith the newspaper publication made pursuant to SEBI circular dated January 30, 2026- Special Window for Transfer and Dematerialisation of Physical Securities.

MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: Phone: Tel. No: 080-41799999 1st Floor, Embassy Point Email: investor.relations@maccharlesindia.com 150 Infantry Road, website: www.maccharlesindia.com Bangalore – 560 001 October 22, 2026 Scrip Code – 507836 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Intimation pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026 (“SEBI Circular”) – Special Window for Transfer and Dematerialisation of Physical Securities Dear Sir/Madam, Pursuant to the captioned SEBI Circular and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published advertisements in the Financial Express (English) and Hosadigantha (Kannada), Bengaluru editions, dated October 22, 2026, regarding the special window available from February 5, 2026 to February 4, 2027, for facilitating the transfer and dematerialisation of physical securities that were bought or sold prior to April 1, 2019, including cases that were earlier rejected, returned or remained unattended due to deficiencies in documentation, procedural requirements or otherwise. Copies of the aforesaid newspaper advertisements are enclosed herewith for your information and record. Kindly take the same on record. Thanking you, Yours faithfully, For Mac Charles (India) Limited Richa Saxena Company Secretary and Compliance Officer M.No.-A17163