Mahalaxmi Rubtech Ltd. — Board/Management Information 2021

Aug 13, 2021

M a h a l a x m i R u b T e c h L im ite d

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Ref: MRT/CS/Correspondence/2021-22/25

Date: August 13, 2021

To,

BSE Limited

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

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company / Script Code: 514450

The Board of Directors of the Company in their meeting held on August 13, 2021 has approved:

1. Appointment of Mr. Nehal Shah for the Second term of 5 Years:

The board has considered and recommended for the appointment of Mr. Nehal Shah (DIN: 00020062) as a Non-Executive Independent Director of the Company, w.e.f. 01st October, 2021 after the approval of the Members of the Company in ensuing Annual General Meeting by way of Special Resolution.

Mr. Nehal Shah Holds a degree of Master of Business Administration (MBA). He has been involved in starting a real estate venture about 15 years back. He is having expertise in real estate development and has been instrumental in developing LIH projects. Further, Mr. Shah has served as the AIESEC Association’s national VP and has been on the AIESEC Ahmedabad alumni advisory board. Mr. Shah has also been involved in venture in Health and Beauty Wellness industry. Mr. Shah has an experience of a successful marketing entrepreneur with a leading network marketing company.

Further, please see below requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations:

Sr. No.	Disclosure Requirement	Disclosure Requirement			Details
1	Reason for	Change		viz.	Appointment as a Non-Executive Independent Director.
	appointment removal, death or	resignation, otherwise.			Mr. Nehal Shah will be appointed as the Director of the
					Company with effect from 01st October, 2021 in the
					category of Non-Executive Independent Director after the
					approval of the Members of the Company in ensuing
					Annual General Meeting.
2	Date of Appointment/		Cessation		01st October, 2021 for a term of 5 Year after the approval
	(as— applicable)	&	term	of	of the Members of the Company in ensuing Annual
	Appointment				General Meeting.
					_____ _____

CORPORATE OFFICE: WORKS: REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, UMA INDUSTRIAL ESTATE, PHASE III, VILLAGE: VASNA-IYAVA, 47, NEW CLOTH MARKET, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 I 70, INDIA. AHMEDABAD - 380 002, INDIA. AMBAWADI, AHMEDABAD - 380 015, INDIA. TELEPHONE: 02717-284309, 2843 10 FAX: 02717-284152 TELEPHONE: +91-79-22160776 TELEPHONE: +91-79-40008000 FAX: +91-79-40008030 E-MAIL: mrt@mrtglobal.com WEBSITE: www.mrtglobal.com CIN NO.: L25190GJ1991PLC016327

M a h a l a x m i R u b T e c h L im ite d

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Mr. Nehal Shah is not related to any of the Directors of the Company.

Mr. Nehal Shah is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority.

Please take the same on record and oblige.

Thanking you,

Yours faithfully, For, Mahalaxmi Rubtech Limited

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Company Secretary ICSI Membership No.: A60857

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CORPORATE OFFICE:

WORKS:

REGD. OFFICE:

E-MAILmrt@mrtglobal.com WEBSITE: www.mrtglobal.com

MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015, INDIA.

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

TELEPHONE: +91-79-40008000 FAX: +91-79-40008030

CIN NO.: L25190GJ1991PLC016327