MAC CHARLES (INDIA) LTD. - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('LODR')

We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results along with the Limited Review Report from the auditors for the Half year ended September 30,2022 at the Board Meeting held on November 14,2022 pursuant to Regulation 33 of SEBI LODR. In accordance with the provisions of Regulation 23(9) of the LODR, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022. The said disclosure has also been published on the website of the Company.