MCDHOLDING

McDowell Holdings Limited has informed the Exchange about appointment of CA KRISHNA MOHAN MADDULA as Chief Executive Officer of the company w.e.f. 31-May-2022

McDowell Holdings Limited has informed the Exchange about appointment of Rekha Jhanwar as Compliance Officer of the company w.e.f. 24-May-2022

McDowell Holdings Limited has informed the Exchange about update on First committee of creditors meeting held on 4th May 2022 and Various decision has been taken as attached in the Minutes of the COC Meeting.

McDowell Holdings Limited has informed the Exchange about Certificate as per Reg 74(5) SAST Regulations

INITIATION OF CORPORATE INSOLVENCY RESOLUTION PROCESS ANDAPPOINTMENT OF INTERIM RESOLUTION PROFESSIONAL.An Application for initiation of Corporate Insolvency Resolution Process (CIRP) UnderSec 7 of the Insolvency and Bankruptcy Code, 2016 (IBC Code, 2016) was filed bySUN STAR HOTELS AND ESTATES PRIVATE LIMITED, in its capacity as a FinancialCreditor before the Hon���ble National Company law Tribunal, Bengaluru Bench (NCLT)against the Corporate Debtor (Company)iie., McDowell Holdings Limited for itsclaimed outstanding of Rs. 16,80,66,348/-. The Hon���ble National Company lawTribunal, Bengaluru

INITIATION OF CORPORATE INSOLVENCY RESOLUTION PROCESS ANDAPPOINTMENT OF INTERIM RESOLUTION PROFESSIONAL.An Application for initiation of Corporate Insolvency Resolution Process (CIRP) UnderSec 7 of the Insolvency and Bankruptcy Code, 2016 (IBC Code, 2016) was filed bySUN STAR HOTELS AND ESTATES PRIVATE LIMITED, in its capacity as a Financial Creditor before the Hon'ble National Company law Tribunal, Bengaluru Bench (NCLT) against the Corporate Debtor (Company)i.e., McDowell Holdings Limited for its claimed outstanding of Rs. 16,80,66,348/-. The Hon���ble National Company law Tribunal, Bengalur

We have on March 3, 2022 received a letter titled ���Requisition for calling an Extraordinary General Meeting of the shareholders of McDowell Holdings Limited (���the Company���) under Section 100(2)(a) and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder (���Letter���).9 (Nine) shareholders together holding 21,71,200 equity shares representing an aggregate of 15.51% of the paid up equity share capital of the Company are the requisitionists. The copy of the said Letter is enclosed herewith, the contents of which are self -explanatory. The Company is exam

McDowell Holdings Limited has informed the Exchange about resignation of Nanjundaiah R as Independent Director of the company w.e.f. 17-Feb-2022

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

McDowell Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

McDowell Holdings Limited has informed the Exchange regarding voting results of Annual General Meeting held on November 25, 2021

McDowell Holdings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 25, 2021

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 25, 2021 along with a copy of minutes.

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 25, 2021

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr GVR Murthy as Non- Executive Independent Director of the company w.e.f. November 17, 2021.

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr Nanjundaiah Ramanna as Non- Executive Independent Director of the company w.e.f. November 17, 2021.

This is to inform that the company's email id mhlinvestor@ubmail.com is being changed to mhlinvestor@corpn.in w.e.f. 15th November 2021The above is for your information and record

McDowell Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

Publication of Notice of the 17th Annual General Meeting and Annual Report for the financial year 2020-2021, Book Closure and E-voting

Publication of Notice of 17th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC)

McDowell Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Meeting.

McDowell Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

The Exchange had sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

McDowell Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange has sought clarification from McDowell Holdings Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

McDowell Holdings Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

McDowell Holdings Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Transfer of Equity shares of the Company'.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.��

McDowell Holdings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

McDowell Holdings Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011 as at March 31, 2021

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

McDowell Holdings Limited has informed the Exchange regarding Board meeting held on March 09, 2021.

McDowell Holdings Limited has informed the Exchange about Loss of Share Certificates

McDowell Holdings Limited has informed the Exchange about Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

McDowell Holdings Limited has informed the Exchange about Change in Compliance Officer

McDowell Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

McDowell Holdings Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

McDowell Holdings Limited has informed the Exchange regarding 'Filing of claim as a Creditor with the Official Liquidator in the matter of winding up of United Breweries (Holdings) Limited'.

McDowell Holdings Limited has informed the Exchange regarding Resignation of Non-Executive Woman Director.

McDowell Holdings Limited has informed the Exchange regarding Appointment of an Non-Executive Independent Woman Director

McDowell Holdings Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

McDowell Holdings Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.

McDowell Holdings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2020