General information about company
Scrip code	507836
NSE Symbol
MSEI Symbol
ISIN	INE435D01014
Name of the entity	Mac Charles (India) Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	NA
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	M00003
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

Tanya John

APYPG3286M

06641106

Non-Executive - Independent Director

Not Applicable

24-01-1975

Bijoy Kumar Das

AAJPD5771G

00179886

Non-Executive - Independent Director

Not Applicable

24-09-1946

Aditya Virwani

AEDPV9640L

06480521

Non-Executive - Non Independent Director

Not Applicable

12-05-1994

P.R.Ramakrishnan

AAQPR4991P

00055416

Non-Executive - Non Independent Director

Not Applicable

19-06-1952

Harish Anand

AYFPH6037H

10198737

Executive Director

Not Applicable

15-08-1966

Srinivasarao Nagabhushana

AAIPN5009J

02533658

Non-Executive - Independent Director

Not Applicable

19-03-1957

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	No		21-08-2015	13-08-2020		60	2	2	4	2
2	Yes	28-07-2023	28-07-2023			60	2	2	3	0
3	NA		01-12-2016				4	0	4	0
4	NA		01-12-2016				1	0	2	0
5	NA		22-06-2023			60	1	0	0	0
6	NA		08-08-2024			60	3	3	9	5

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06641106	Tanya John	Non-Executive - Independent Director	Member	21-08-2015
2	00179886	Bijoy Kumar Das	Non-Executive - Independent Director	Member	28-07-2023
3	00055416	P.R.Ramakrishnan	Non-Executive - Non Independent Director	Member	01-12-2016
4	02533658	Srinivasarao Nagabhushana	Non-Executive - Independent Director	Chairperson	08-08-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06641106	Tanya John	Non-Executive - Independent Director	Chairperson	21-08-2015
2	00055416	P.R.Ramakrishnan	Non-Executive - Non Independent Director	Member	01-12-2016
3	02533658	Srinivasarao Nagabhushana	Non-Executive - Independent Director	Member	08-08-2024
4	00179886	Bijoy Kumar Das	Non-Executive - Independent Director	Member	28-07-2023

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00055416	P.R.Ramakrishnan	Non-Executive - Non Independent Director	Member	01-12-2016
2	06641106	Tanya John	Non-Executive - Independent Director	Chairperson	21-08-2015
3	02533658	Srinivasarao Nagabhushana	Non-Executive - Independent Director	Member	08-08-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06641106	Tanya John	Non-Executive - Independent Director	Member	21-08-2015
2	00055416	P.R.Ramakrishnan	Non-Executive - Non Independent Director	Member	01-12-2016
3	02533658	Srinivasarao Nagabhushana	Non-Executive - Independent Director	Chairperson	08-08-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06641106	Tanya John	Non-Executive - Independent Director	Member	21-08-2015
2	00055416	P.R.Ramakrishnan	Non-Executive - Non Independent Director	Member	01-12-2016
3	02533658	Srinivasarao Nagabhushana	Non-Executive - Independent Director	Chairperson	08-08-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	06641106	Tanya John	Securties Allotment committee	Non-Executive - Independent Director	Member
2	00055416	P.R.Ramakrishnan	Securties Allotment committee	Non-Executive - Non Independent Director	Member
3	00179886	Bijoy Kumar Das	Securties Allotment committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	15-01-2025				Yes	6	5	3
2	13-02-2025		28		Yes	6	6	3
3	24-03-2025		38		Yes	6	6	3
4		16-05-2025	52		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	15-01-2025				Yes	4	4	3	7
2	Audit Committee	13-02-2025	28			Yes	4	4	3	8
3	Audit Committee	24-03-2025	38			Yes	4	4	3	7
4	Audit Committee	16-05-2025	52			Yes	4	4	3	12
5	Corporate Social Responsibility Committee	13-02-2025				Yes	3	3	2	7
6	Risk Management Committee	13-02-2025				Yes	3	3	2	9

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	13-02-2025				Yes	3	3	2	7

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Richa Saxena
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Richa Saxena
Designation of person	Company Secretary and Compliance Officer
Place	Bangalore
Date	22-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Direct Taxation	27-04-2023	Additions has been made u/s 37	Pending
2	JC, Central Tax, Audit-II, North Commisionerate, Bangalore	01-08-2024	Pending	Pending
3	ACCT, North Div-3-Central Tax, Bangalore	27-05-2025	NA	Pending

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: