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 financial results for Q4.

Q4 Standalone Financial Performance

Mac Charles (India) reported a strong turnaround in its standalone financial performance for Q4, swinging to profitability on both the top line and bottom line compared to the year-ago period. The following table captures the key financial metrics:

The company's revenue surged to 320M Rupees from just 19M Rupees in the corresponding period of the previous year, while net profit came in at 108M Rupees, reversing a loss of 198M Rupees recorded in the same period last year.

Audited Financial Results and Annual Statements Approved

A central outcome of the board meeting was the approval of audited financial results on both standalone and consolidated basis for the quarter ended March 31, 2026. Additionally, the board adopted the annual audited standalone and consolidated financial statements of the company for the year ended March 31, 2026, along with the accompanying notes to financial statements and Auditor's Report.

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 Shareholder Communication

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. The cut-off date for remote e-voting has been fixed as August 06, 2026, and Mr. Umesh P Maskeri has been appointed as Scrutinizer for the proceedings.

Statutory Reports and Compliance Approvals

The board approved a comprehensive set of statutory and governance reports, including:

• Directors' Report
• Corporate Governance Report
• Report on Management Discussion and Analysis
• Report on Corporate Social Responsibility
• Report on Business Responsibility and Sustainability
• Related disclosures, certifications, and other reports

These approvals reflect the company's compliance with applicable regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Among the notable financial decisions, the board approved the redemption of Non-Convertible Debentures for a sum of Rs 50 Crore. The board also noted the non-payment of dividend for the relevant period. The disclosures were filed pursuant to Regulation 30 of SEBI LODR, and the communication was signed by Richa Saxena, Company Secretary and Compliance Officer (ACS No. A17163).

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.