Outcome of the Board Meeting held on 02.11.2026

MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: Phone: 080-41799999 1st Floor, Embassy Point Email: investor.relations@maccharlesindia.com 150 Infantry Road, website: www.maccharlesindia.com Bangalore – 560 001 November 02, 2026 Scrip Code: 507836 BSE Limited Wholesale Debt Market Segment Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors of Mac Charles (India) Limited (the “Company”) held on November 02, 2026, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) as amended, we wish to inform that the Board of Directors of the Company (“Board”), at its meeting held on November 02, 2026 (which commenced at 12:30 P.M. and concluded at 14:45 P.M.), considered and approved, inter-alia- (i) Noted the Related Party Transactions for the half year ended 30th September 2026 as required under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (ii) Considered and approved the standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2026 pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on record. Thanking you, For Mac Charles (India) Limited Richa Saxena Company Secretary and Compliance Officer ACS No A17163