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( 30 Jul 2020)
MAC Hotels - Outcome Of The Meeting Of Board Of Directors Held On Thursday, July 30, 2020 At 03:30 P.M.

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, Thursday, July 30, 2020 at 03:30 P.M. , inter alia, has approved the following items:
1. Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor's Report with Unmodified Opinion and Declaration by the Company.

2. With the permission of the Board we have approved the appointment of M/S. Brijesh Shah & Co. instead of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2020-2021.

We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 7:30 pm.

Kindly take same on your records.