Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation of the Board ....

MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: Phone: (080) 4179 9999 1st Floor, Embassy Point 150 Infantry Road, Email: investor.relations@maccharlesindia.com Bangalore – 560 001 website: www.maccharlesindia.com To 07th August 2026 The Manager Listing Compliances, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Submitted electronically through the listing centre Dear Sirs, Sub: Prior Intimation of the Board Meeting to be held on Thursday, August 13th, 2026, pursuant to Regulations 29(1)(a), 29(2) and 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 507836 Pursuant to the provisions of Regulation 29(1)(a), 29(2) and 50(1)(C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, August 13th, 2026 at 14th Floor, Pinnacle Tower, Embassy One, 8, Bellary Road, Ganganagar, R T Nagar, Bangalore, Karnataka, India, 560032/OVAM means, inter alia to consider and approve unaudited financial results on standalone and consolidated basis for the Quarter ended 30th June, 2026 together with the Limited Review Report from Auditors thereon. Thanking you. Yours faithfully, For Mac Charles (India) Limited Richa Saxena Company Secretary and Compliance Officer M.No.-A17163