Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, November 12, 2026.

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: 04.11.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 541973 Subject: Intimation of Board Meeting to be held on Thursday, November 12, 2026. Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Thursday, November 12, 2026. at the Registered Office of the Company, to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September, 2026, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from October 01, 2026. You are requested to kindly take the above on your records. Thanking You. Yours Truly, FOR, MAC HOTELS LIMITED EDWIN E R COTTA WHOLE TIME DIRECTOR DIN 02691199