Mac Charles (India) Limited hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) w.r.t the appointment of Mr. Ankit Shah as the Chief Financial Officer of the Company, w.e.f. November 14, 2022, in place of Mr. Pranesh K Rao approved in the board meeting held on 14th November, 2022. Mr. Ankit Shah is Chartered Accountant, Chartered Financial Analyst and Company Secretary, having 11+ years of working experience in Finance. He has been Associated with the group for more than 4 years.