Compliances under Reg 39(3).

Mac Charles India Ltd has informed the stock exchanges about a shareholder reporting loss of share certificates, as required under SEBI's Listing Regulations. The shareholder Nita Sarin and Narayan Parshad Sarin (Folio N0001415) reported the loss of 50 shares covered under certificate number 00109474, with distinctive numbers 12392603 to 12392652. The company's Registrar and Share Transfer Agent, BgSE Financials Limited, will process the request for duplicate share certificates. The company will first issue a Letter of Confirmation to the shareholder after required formalities, followed by issuance of the duplicate share certificate once all necessary documents are received.