The Board Meeting to be held on 12/11/2026 has been revised to 14/11/2026 The Board Meeting to be held on 12/11/2026 has been revised to 14/11/2026

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: 05.11.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 541973 Subject: INTIMATION FOR POSTPONEMENT OF BOARD MEETING Dear Sir/Madam, In continuation of our intimation letter dated 04th November, 2026 with regard to intimation of board meeting, we wish to inform you that due to unavoidable circumstances, the Board meeting has been postponed and is Re-scheduled to be held on Saturday, 14th November, 2026 to inter alia to consider and approve 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 ER COTTA DIRECTOR DIN: 02691199