Updates

CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L300 To, 0 9 G J 2D0a0t3eP: 1L7C-00483-2401296L 30009GJ Listing Compliance Department, 2003PLC043419L30009GJ2003P National Stock Exchange of India Limited, LC043419L30009GJ2003PLC04 3419L30009GJ2003PLC043419L ‘Exchange Plaza’, Bandra Kurla Complex, 30009GJ2003PLC043419L30009 Bandra [East], Mumbai – 400 051, GJ2003PLC043419L30009GJ20 Maharashtra, INDIA 03PLC043419L30009GJ2003PL C043419 Scrip Name: MACPOWER L30009GJ2003PLC043419dfdfL3 0009GJ2003PLC043419L30009 GJ2003PLC043419 Sub: Request for inclusion in Promoter Group due to Promoter Group inter se Transfer of shares to an immediate relative. Dear Sir/Madam, We wish to inform you that Mrs. Riyaben Rupeshbhai Mehta, a member of the Promoter Group of Macpower CNC Machines Limited ("the Company"), has transferred 4.75% equity shares held by her in the Company to her son, Mr. Reyan Rupeshbhai Mehta, by way of a gift through an off-market transaction. In view of the aforesaid transfer, Mr. Reyan Rupeshbhai Mehta shall henceforth be classified as a member of the Promoter Group of the Company in terms of Regulation 2(1)(zb) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, being an immediate relative of a promoter. Further, Mr. Reyan Rupeshbhai Mehta was also disclosed as a member of the Promoter Group in the Prospectus filed by the Company at the time of its Initial Public Offering (IPO). Accordingly, the Company shall reflect the name of Mr. Reyan Rupeshbhai Mehta under the Promoter Group category in the next shareholding pattern submission with the Exchange. Therefore, we respectfully request your approval for the inclusion of Mr. Reyan Rupeshbhai Mehta under the Promoter Group category in the next shareholding pattern to be submitted to the Stock Exchange. We request you to kindly take the above information on record and do the needful. Yours Faithfully For MACPOWER CNC MACHINES LIMITED Rupesh Mehta Chairman & Managing Director DIN: 01474523 CC: Macpower CNC Machines Limited PLOT NO.2234, NR.KRANTI GATE, GIDC METODA, TAL LODHIKA, GUJARAT, RAJKOT- 360021