Mac Charles (India) Limited held a Board of Directors meeting on May 08, 2026, at its registered office located at 1st Floor, Embassy Point, 150 Infantry Road, Bangalore – 560001. The meeting commenced at 04:30 P.M. and concluded at 6:30 P.M., during which the board deliberated upon and approved a comprehensive set of corporate and financial matters pertaining to FY 2025-26, including the company's audited standalone and consolidated financial results. Subsequently, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in English and Kannada newspapers on May 10, 2026. The communication was signed by Richa Saxena, Company Secretary and Compliance Officer (M.No.-A17163), and the results are also available on the company's website.

Q4 Standalone Financial Performance

Mac Charles (India) reported a strong turnaround in its standalone financial performance for Q4, swinging to profitability compared to the year-ago period. The following table captures the key standalone financial metrics for the quarter and full year (Rs. in Millions):

The company's standalone revenue surged to 478.04M rupees in Q4 FY26 from 231.29M rupees in the corresponding period of the previous year. Net profit came in at 107.87M rupees, reversing a loss of 198.50M rupees recorded in Q4 FY25. For the full year FY26, net profit before exceptional items stood at 149.90M rupees compared to a loss of 590.75M rupees in FY25, while net loss after tax for FY26 was 457.30M rupees.

Consolidated Financial Performance

On a consolidated basis, the company continued to report losses, though the Q4 loss narrowed significantly compared to the year-ago period. The following table presents the key consolidated financial metrics (Rs. in Millions):

Consolidated total income from operations improved markedly to 344.93M rupees in Q4 FY26 from 62.17M rupees in Q4 FY25, while the consolidated net loss after tax narrowed to 153.36M rupees from 365.05M rupees in the year-ago quarter. For the full year FY26, consolidated net loss after tax stood at 1,162.78M rupees against 1,057.77M rupees in FY25.

Key Financial Ratios and Capital Structure

The newspaper publication under Regulation 52(8) read with Regulation 52(4) of SEBI LODR also disclosed key financial ratios and capital structure metrics. The following table summarizes these parameters (Rs. in Millions unless stated):

Key Corporate Decisions at a Glance

The board addressed a broad range of governance, compliance, and operational matters during the meeting. The following table summarizes the key decisions taken:

Annual General Meeting and Statutory Compliance

The board approved the Notice of the Annual General Meeting for FY 2025-26, with the AGM scheduled to be conducted on August 13, 2026. The register of members will remain closed from August 06, 2026 to August 13, 2026 for the purpose of the AGM, and the cut-off date for remote e-voting has been fixed as August 06, 2026. The board also approved a comprehensive set of statutory and governance reports, including the Directors' Report, Corporate Governance Report, Report on Management Discussion and Analysis, Report on Corporate Social Responsibility, and Report on Business Responsibility and Sustainability. Among the notable financial decisions, the board approved the redemption of Non-Convertible Debentures for a sum of Rs 50 Crore. These approvals reflect the company's compliance with applicable regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with disclosures filed pursuant to Regulation 30 of SEBI LODR.

Mac charles (India) Limited has fulfilled its quarterly regulatory compliance obligation by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The submission relates to the quarter ended March 31, 2026, and demonstrates the company's adherence to dematerialization processing requirements.

Regulatory Compliance Details

The certificate was submitted on April 13, 2026, by Company Secretary and Compliance Officer Richa Saxena to BSE Limited's General Manager-Listing department. The submission pertains to Regulation 74(5) of SEBI (D&P) Regulations, 2018, which governs the processing of demat requests within specified timeframes.

Certificate Verification Process

BgSE Financials Limited, serving as the company's Registrar and Transfer Agent, issued the certificate dated April 07, 2026. The certificate confirms compliance with dematerialization processing requirements for physical share certificates received during the quarter.

The verification process includes two key confirmations:

• Securities comprised in the certificates have been listed on stock exchanges
• Certificates have been mutilated and cancelled after due verification, with the depository name substituted as the registered owner in company records

Stakeholder Communication

The company ensured comprehensive regulatory communication by copying the submission to key depositories. Recipients of the certificate submission include BSE Limited as the primary exchange, along with both major depositories operating in India.

Corporate Information

Mac Charles (India) Limited operates from its registered office at Embassy Point, Infantry Road, Bangalore. The company maintains regular investor relations through dedicated communication channels and ensures timely compliance with all regulatory requirements. BgSE Financials Limited continues to serve as the company's Registrar and Transfer Agent, facilitating smooth processing of share-related transactions and maintaining accurate shareholder records.