Mahalaxmi Rubtech Ltd. — Board/Management Information 2021

Oct 6, 2021

i C Ma h a la xm i R u b T e c h L im ited*

OFFSET PRINTING BLANKETS I TECH N ICA L COATED FABRICS

Ref: MRT/CS/Correspondence/2021-22/38

Date: October 06, 2021

To, BSE Limited

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

Company / Script Code: 514450

Dear Sir,

Sub: Resignation of CS Kevin Dhruve from the Company as Company Secretary and Compliance Officer.

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, We wish to inform you that CS Kevin Dhruve has tendered his resignation on October 06, 2021 from the post of Company Secretary & Compliance Officer of the Company for better opportunity and bright future.

The resignation has been accepted and he shall be relieved from his service from closing of

November 15,2021.

You are requested to make necessary changes in your records and oblige.

• Thanking you,

Yours faithfully,

For, Mahalaxmi Rubtech Limited

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Jeetmal B. Parekh Chairman (DIN:00512415)

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WORKS:

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

UMA INDUSTRIAL ESTATE, PHASE III, VILLAGE: VASNA-IYAVA, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA. TELEPHONE: 02717-284309, 284310 FAX: 02717-284152

47 , NEW CLOTH MARKET, AHMEDABAD - 380 002 INDIA TELEPHONE: +91-79-22160776

E-MAIL: mrt@mrtglobal.com WEBSITE: www.mrtglobal.com

CINNO.: L25190GJ1991PLC016327

Kevin Jitendrabhai Dhruve B.Com, L.L.B., ACS 2, Anand Colony, Bethak Road, Khambhaliya - 361305

Date: October 06, 2021

To,

Jeetmal B. Parekh,

**Chairman, ***

Mahalaxmi Rubtech Limited YSL Avenue, Opp. Ketav Petrol Pump Polytechnic Road,Ambawadi, Ahmedabad - 380015

Subject: Resignation from the post of Company Secretary and Compliance Officer of the Company.

I am writing to inform you that I will be resigning from my position as Company Secretary and Compliance Officer with Mahalaxmi Rubtech Limited for better opportunity and bright future with my last day of employment being November 15, 2021.1 therefore request your goodselves to accept my resignation.

I am happy to assist in training my replacement. Please do not hesisate to contact me at (+91) 88662 27981 or by email at cskevindhruveOemail.com. if you require any additional assistance or have any questions or querries regarding the work I was looking for.

My time here at Mahalaxmi Rubtech Limited has been an experience that has taught me so much. I thoroughly appreciate the lessons learned and experiences gained, and I wish everyone here much success.

I herbby request you to please acknowledge this letter and arrange to send one copy to me. You are also requested to please arrange my full and final settlement, releasing letter and experience letter as soon as possible.

The eCSIN will be generated on the actual date of resignation.

Thanking You,

Sincerely,

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(Kevin J. Dhruve) (Membership N o.: A60857) eCSIN:______

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