Mac Charles (India) has informed that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the postal ballot notice dated 19th Feb 2025 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.