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27/03/2025 18:08

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Mackinnon Macken - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Further to the captioned Corporate Announcement under Regulation 30 of SEBI Listing Regulation submitted by the Company on 13/03/2025 and email dated 22nd March 2025, we hereby enclose copy of resignation letter issued by Mrs. Harshita Kaushal Shukla as Company Secretary and Compliance Officer of the Company.\r\n\r\nWe request you to kindly take the same on record and condone inadvertent error in not attaching copy of resignation letter along with original announcement.\r\n\r\n