With reference to its communication dated 20th January 2026 regarding intimation of the meeting of the Board of Directors scheduled to be held on 4th February 2026 for consideration of the proposal for raising of funds through preferential issue and Increase in Authorised Capital of the Company. In this connection, Mac Hotels has informed that the aforesaid meeting of Board of Directors stands cancelled due to unavoidable circumstances. The Company will inform the Stock Exchange revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course.
The above information is a part of company’s filings submitted to BSE.