Financial Results for the quarter ended 30th June 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 August 13, 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 August 13, 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 August 13, 2026 (which commenced at 12:45 P.M. and concluded at 04:37 P.M.), considered and approved, inter-alia- (i) Approval of the related party transaction with Embassy Services Private Limited for entering into an Agreement for Supply of Electricity through Wheeling Arrangement, for an aggregate transaction value not exceeding Rs. 3,50,00,000 (Rupees Three Crores Fifty Lakhs only), at arm’s length basis and in the ordinary course of business, pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 188 of the Companies Act, 2013, read with the rules made thereunder (ii) Adoption of the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June 2026 (iii) To increase the tenure of the existing Inter Corporate Deposit Agreements between the Company and Mac Charles Hub Projects Private Limited by a period of 5 years 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 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 August 13, 2026 Scrip Code: 974457 The General Manager- Listing BSE Limited 24th Floor, P J Towers, Dalal Street, Fort Mumbai - 400001 Sub: Compliance under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, We wish to inform you that pursuant to regulation 54 of SEBI LODR Regulations, the Company hereby submits the Security Cover for the quarter ended on 30th June 2026. Request you to take the same on record. Thanking you, For Mac Charles (India) Limited Richa Saxena Company Secretary and Compliance Officer M.No.-A17163 Statement containing details of senior, secured, redeemable, listed, rated non-convertible debentures (‘NCDs’) of the Company outstanding as at 30 June 2026 and security cover maintained against such securities pursuant toSEBI master circular SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated 13 August 2025. I. Details of senior, secured, redeemable, listed, rated NCDs’ of the Company outstanding as at 30 June 2026 S.No ISIN Series Outstanding as on 30 June 2026 including interest (Amount in ₹ million) 1 INE435D07144 w.e.f. 24 SeptemberZerocoupon,senior,secured,redeemable,listed,ratedNCDs(DTDas - 2025 amended on 01 August 2025) (INE435D07128 w.e.f. 19 December 2024 till 23 September 2025) 2 NA Accruedredemptionpremiumonpoint1above(DTDasamendedon - 01 August 2025) II.ComputationofSecurityCoverRatioason30June2026pursuanttoSEBIcirculardated13August2025-Tableforsecuritycoveron standalone basis for the issue Column A Column B Column Ci Column Dii Column Eiii Column F Column G Exclusive Exclusive Related to only charge charge those items Assets not covered by this Particulars offered as (Total C to E) certificate Description of asset for which this Debt for which Other secured security Market Value for certificate relate this certificate debt Assets charged being issued on Exclusive Book Book Book value value value ASSETS Property, plant and equipment Land,plantandmachinery,computers - 18.61 155.87 174.48 and vehicles Investment property Embassy Zenith - 6,319.28 - 6,319.28 Investments Investment in subsidiaries, equity - 2,035.20 2,868.37 4,903.57 shares and mutual funds Loans Loansgiventosubsidiariesandother - - 3,156.10 3,156.10 loans Trade receivables Trade receivables - - 18.85 18.85 Cash and cash equivalents Cash and cash equivalents - 0.04 15.96 16.01 Bank balances other than cash and cash Bank balances other than cash and - 85.96 0.14 86.10 equivalents cash equivalents Asset held for sale Assets classified as held for sale - - 4.57 4.57 Others Securitydeposits,income tax assets, - - 596.77 596.77 prepaid expense, balance with government authorities, rent equalisation and other assets Total - 8,471.88 6,816.64 15,288.50 LIABILITIES Debt securities to which this certificate Debentures issued - - - - pertains Term loans and vehicle loans Term loans and vehicle loans - 10,704.58 - 10,704.58 Trade payables Trade payables - - 21.70 21.70 Others Lease deposit, deferred revenue, - - 733.33 733.33 capitalcreditors,othercurrentfinancial liabilities,provisions,othercurrentand non-current liabilities, liabilities associated with discontinued operations Total - 10,704.58 755.03 11,459.61 Cover on book value - For Mac Charles (India) Limited Harish Kumar Anand Whole-time Director Place: Bengaluru Date: 13 August 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 August 13, 2026 Scrip Code: 974457 The General Manager- Listing BSE Limited 24th Floor, P J Towers, Dalal Street, Fort Mumbai - 400001 Dear Sir/Madam, Sub: Submission of Utilization of Proceeds as per Regulations 52(7) & 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Pursuant to Regulations 52(7) & 52(7A) of the SEBI LODR Regulations as amended, we hereby submit the Utilization of Proceeds for the Quarter ended 30th June 2026. Request you to take the same on record. Thanking you, For Mac Charles (India) Limited Richa Saxena Company Secretary and Compliance Officer M.No.-A17163 STATEMENT INDICATING THE UTILIZATION PROCEEDS OF NON CONVERTIBLE DEBENTURE A. Statement of utilization of issue proceeds on Non - Convertible Debentures ('NCD') as at 30 June 2026: Amounts in millions Name of the Issuer ISIN Mode of fund Type of Instument Date of raising funds Amount Raised Funds Utilized Any Devisation If 8 is Yes then Remarks raising (Public (Yes/No) specify the issues/Private purpose of for plcament) which the funds were utilize 1 2 3 4 5 6 7 8 9 10 Mac Charles India Limited INE435D07144 w.e.f. 24 September 2025Private Placement NON- CONVERTIBLE DEBENTURES 21 December 2022 500.00 5 00.00 No Not Applicable During Quarter (INE435D07128 w.e.f. 19 December June '2026 - 2024 till 23 September 2025) company repaid (INE435D07078 till 18 December 2024) NCD. B. Statement of Deviation / Variation in use of Issue Proceeds : No Deviation / Variation in use of issue proceeds Particulars Remarks Name of the Listed Entity Mac Charles India Limited Mode of fund raising Private Placement Type of Instrument Non - Convertible Debentures Date of raising funds - Amount raised - Report filed for year ended 30 June 2026 Whether any approval is required to vary the objects of the issue stated Not Applicable If Yes, Details of the approval so required? Not Applicable Date of Approval Not Applicable Explanation for the deviation / Variation Not Applicable Comments of the audit committee after review Not Applicable Comments of the auditors, if any Not Applicable Objects for which fund have been raised and wher [Showing first 8,000 characters — download PDF for full document]