MAC Hotels Limited has officially communicated to BSE regarding the non-applicability of Annual Secretarial Compliance Report requirements under Regulation 24A of SEBI regulations. The declaration highlights the company's exemption status as an SME-listed entity from specific regulatory compliance requirements.

Regulatory Exemption Declaration

The company submitted its formal declaration on April 09, 2026, addressing the non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018. The communication was directed to the Listing Compliance department of BSE Ltd.

SME Platform Exemptions

The declaration is based on Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, which provides specific exemptions for entities listed on SME exchanges. Under this regulation, companies listed on SME platforms are not required to comply with various provisions including:

• Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27
• Clauses (b) to (i) of sub-regulation (2) of regulation 46
• Para C, D and E of schedule V of SEBI LODR Regulations, 2015

Company Background

MAC Hotels Limited operates from MAC Corporate House, First Floor, Behind Hotel Miramar, Nomoxint, P.O. Caranzalem 403002 Goa. The company maintains its corporate identification number as L55101GA1990PLC001100 and is listed on the BSE SME platform.

Compliance Communication

The formal communication to BSE was digitally signed by Edwin Eustaquio Do Rosario Cotta, serving as Whole Time Director of the company. The declaration serves to inform the exchange about the company's exemption status and requests BSE to take note of the same for their records. This communication ensures transparency regarding the company's regulatory compliance obligations under current SEBI regulations for SME-listed entities.

MAC Hotels Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to dematerialisation requirements for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 09, 2026. The certificate was signed by Edwin E R Cotta, Wholetime Director (DIN: 02691199), and addressed to the Department of Corporate Services at BSE Limited.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 05, 2026. The registrar's certificate, signed by Akash Shamal as Authorised Signatory, contained key findings regarding the company's share dematerialisation status.

The registrar confirmed that Regulation 74(5) is not applicable to MAC Hotels Limited due to the complete dematerialisation of the company's shareholding. This status indicates that all shares are held in electronic form through depositories, eliminating the need for physical share certificates.

Dematerialisation Status

The certificate reveals that MAC Hotels Limited maintains full dematerialisation of its equity shares, with no requests for rematerialisation received during the quarter ended March 31, 2026. This complete electronic custody arrangement streamlines share transactions and eliminates risks associated with physical certificate handling.

The absence of rematerialisation requests during the quarter demonstrates continued investor preference for electronic share custody, which offers enhanced security and convenience for trading and settlement processes.