Mahalaxmi Rubtech Ltd. — Board/Management Information 2019

Sep 30, 2019

I M I 5^11 M ahalaxmi R ubT ech L imited

OFFSET P R IN T IN G B LA N KETS I T E C H N IC A L C O A T E D FABRICS

Ref: MRT/CS/Correspondence/2019-20/29

Date: September 30, 2019

To,

Department of Corporate services, BSE Limited

Phirose Jeejeebhoy Towers, Dalai Street, Fort, Mumbai - 400001

Dear Sir(s),

Scrip / Company Code - 514450

Sub:j Intimation of completion of term of Independent Directors

This is to update you that Mr. Malav Jitendra Ajmera and Mr. Nehal Mayur Shah who were appointed as an Independent Directors of the Company for a term of five years i.e. from September 29, 2014 to September 28, 2019 has ceased to be an Independent Director of the Company with effect from the close of business hours of September 28, 2019 pursuant to the completion of their term of appointment.

Kindly take the above on record and oblige.

Thanking you,

Yours faithfully,

For, Mahalaxmi Rubtech Ltd

==> picture [125 x 32] intentionally omitted <==

Shailesh Koshti (Company Secretary)

==> picture [314 x 120] intentionally omitted <==

WORKS:

REGD. OFFICE:

CORPORATE OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 3800IS, INDIA. TELEPHONE:+91-79-40008000 FAX:+91-79-40008030

47, NEW CLOTH MARKET, AHMEDABAD - 380 002 INDIA TELEPHONE:+9 1-79-22160776 CIN NO.: L25190GJ1991PLC016327

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.com