Pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, Mac Charles (India) has informed that the company has published the notice of 5th Board meeting scheduled to be held on 04th January,2022 in English Newspaper and Kannada Newspaper. Copy of newspaper clippings are enclosed. The same is also available on the website of the Company at www.maccharlesindia.com.
The above information is a part of company’s filings submitted to BSE.