The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd

Sub: Disclosure pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers)Regulations,2011inrelationtopledgeofequitysharesofMacCharles(India)Limited PartA Annexure Disclosures under Regulation 29(1) of Securities and Exchange Board of India (SubstantialAcquisitionofSharesandTakeovers)Regulations,2011 Part-A-DetailsoftheAcquisition 1.NameoftheTargetCompany(TC) MacCharles(India)Limited 2.Name(s) of the acquirer and Persons Acting in CatalystTrusteeshipLimitedactinginitscapacityasthe Concert(PAC)withtheacquirer debenture trustee and Catalyst Trusteeship Limited actinginitscapacityasthecommonsecuritytrustee 3.Whether the acquirer belongs to No. Promoter/Promotergroup 4.Name(s)oftheStockExchange(s)wheretheshares BSE Limited and National Stock Exchange of India ofTCareListed Limited 5.Detailsoftheacquisitionasfollows Number % w.r.t. total % w.r.t. total share/voting diluted capital wherever share/voting applicable(*) capital of the TC (**) Before the acquisition under consideration, holding ofacquireralongwithPACsof: a) Sharescarryingvotingrights - - - b) Shares in the nature of encumbrance - - - (pledge/lien/non-disposalundertaking/others) c) Voting rights (VR) otherwise than by equity - - - shares d) Warrants/convertible securities/any other - - - instrumentthatentitlestheacquirertoreceive shares carrying voting rights in the TC (specifyholdingineachcategory) e) Total(a+b+c+d) - - - Detailsofacquisition a) Sharescarryingvotingrightsacquired - - - b) VRsacquiredotherwisethanbyequityshares - - - c) Warrants/convertible securities/any other - - - instrumentthatentitlestheacquirertoreceive sharescarryingcategory)acquired d) Sharesinnatureofencumbrance(pledge/lien 66,81,537 51% 51% /non-disposalundertaking/others) e) Total(a+b+c+d) 66,81,537 51% 51% Aftertheacquisition,holding ofacquireralongwith PACsof: a) Sharescarryingvotingrights - - - b) VRsotherwisethanbyequityshares - - - c) Warrants/convertible securities/any other - - - instrumentthatentitlestheacquirertoreceiveshares carrying voting rights in the TC (specify holding in eachcategory)afteracquisition d) Shares in nature of encumbrance 66,81,537 51% 51% (pledge/lien/non-disposalundertaking/others) e) Total(a+b+c+d) 66,81,537 51% 51% 6.Mode of acquisition (e.g. open market / public By way of encumbrance over the equity shares of the issue / rights issue / preferential allotment / inter-se TargetCompany(seenote1) transfer/encumbrance,etc.) 7.Salientfeaturesofthesecuritiesacquiredincluding Seenote1 time till redemption, ratio at which it can be convertedintoequityshares,etc. 8.Dateofacquisitionof/dateofreceiptofintimation Seenote1 of allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the acquirertoreceivesharesintheTC. Rs. 13,10,10,520 (1,31,01,052 Equity shares having 9.Equitysharecapital/totalvotingcapitaloftheTC facevalueofRs10each) beforethesaidacquisition Rs. 13,10,10,520 (1,31,01,052 Equity shares having 10.Equitysharecapital/totalvotingcapitaloftheTC facevalueofRs10each) afterthesaidacquisition Rs. 13,10,10,520 (1,31,01,052 Equity shares having 11.Total diluted share/voting capital ofthe TC after facevalueofRs10each) thesaidacquisition Note1:- Calatheas 24July2026 entered into between Calatheas and Catalyst Trusteeship Limited in its capacity as the debenture trustee DebentureTrustee DebentureTrustDeed ,hasissuednon-convertibledebenturestocertaindebenture holders. EPDPL MCIL 66,81,537 equity shares of MCIL constituting 51% of the share capital of MCIL in favour of Catalyst TrusteeshipLimited(actinginitscapacityasthecommonsecuritytrustee)on29July2026. Further,oneofthetermsoftheDebentureTrustDeedisthat,uponEPDPL(a)ceasingtoownatleast51%of theissuedandpaidupsharecapitalofMCILonafullydilutedbasis;or(b)notdirectlyorindirectlyowningor ceasingtocontrol,MCIL,the ebt asdefinedin theDebentureTrustDeed)inrelationtothe ebentures (as defined in the Debenture Trust Deed) is required to be repaid. Such covenant is in the nature of Securities and Exchange Board of India (Substantial Acquisition of Shares andTakeovers)Regulations,2011)andisrequiredtobedisclosed Signatureoftheacquirer: Part-B NameoftheTargetCompany:MacCharles(India)Limited Name(s) of the acquirer and Persons Whether the acquirer belongs to PAN of the acquirer and/ or ActinginConcert(PAC)withtheacquirer Promoter/Promotergroup PACs CatalystTrusteeshipLimited No. AACCG4147R Signatureoftheacquirer: Note: (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock ExchangeunderClause35ofthelistingAgreement. (**) Diluted share/voting capital means the total number ofshares in the TC assuming full conversion ofthe outstandingconvertiblesecurities/warrantsintoequitysharesoftheTC.