Mahalaxmi Rubtech Ltd. — AGM Information 2020

Sep 3, 2020

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O F F S E T P R IN T IN G B L A N K E T S I T E C H N I C A L C O A T E D FABRICS

Ref: MRT/CS/Correspondence/2020-21/19

Date: September 03, 2020

To, Listing Dept., BSE Limited

Phiroze Jeejeebhoy Tower, Dalai Street, Fort, Mumbai - 400 001.

Dear Sir,

Sub: Extension to hold the 29th Annual General Meeting of the Company for the Financial Year ended 31st March, 2020.

Company / Script Code: 514450

With reference to the Captioned subject, we bring to your kind attention that, among others, considering the difficulties and hardships due to the C0V1D-19 Pandemic, company has made the application with Registrar of Companies, Ahmedabad (ROC) for extension to hold the 29th Annual General Meeting of the company for 3 months from the due date i.e. 30th September, 2020, accordingly we have received approval of ROC for the 01 month 15 days (on or before 15th November 2020) extension to hold the 29th AGM from the due date i.e. 30th September, 2020.

Kindly take the same on record and oblige.

Yours faithfully,

For, Mahalaxmi Rubtech Ltd

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Jeetmal B. Parekh Chairman (DIN: 00512415)

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WORKS: UMA INDUSTRIAL ESTATE, PHASE III, VILLAGE: VASNA-IYAVA, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA. TELEPHONE: 02717-284309, 284310 FAX: 02717-284152 E-MAIL: mrt@mrtglobal.com WEBSITE: www.mrtglobal.eom

REGD. OFFICE:

CORPORATE OFFICE:

MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMP POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015, INDIA. TELEPHONE: +91-79-40008000 FAX: +91-79-40008030

47, NEW CLOTH MARKET, AHMEDABAD - 380 002, INDIA. TELEPHONE: +91-79-22160776 CIN NO!: L25190GJ1991PLC016327