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Mac Charles (India) Ltd

Outcome Of Board Meeting Held On 14Th February2023 Pursuant To The Provisions Of Regulation 33 And

05:48 PM, 14th Feb 2023

This is to inform you pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR that the Board of Directors of the Company at its meeting held today i.e. 14th February2023 have considered and approved the unaudited Financial Results for the period and quarter ended December 31 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon.

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