Mahalaxmi Rubtech Ltd. — Board/Management Information 2022

Aug 3, 2022

M ah alaxm i R ub T ech L im ited

O F F S E T P R IN T I N 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/2022-23/19

Date: August 03, 2022

To, BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/l, G - Block, Dalai Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001, Mumbai - 400 051, Maharashtra, Maharashtra, India. India.

Company / Script Code: 5 1 4 4 5 0

Trading Symbol: MHLXMIRU. Series: EQ

Dear Sir/Madam,

Sub: Intim ation of B oard M eeting to be held on W ednesday, August 10, 2 0 2 2 .

Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2022, at 05:30 P.M., at the Corporate Office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2022, for the Financial Year 2022-23.

In continuation of our earlier intimations on the Stock Exchanges dated June 30, 2022, regarding Closure of Trading Window, the Trading Window for dealing in securities of the Company for the Designated Persons, has been already closed from July 01, 2022 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the First Quarter ended on June 30, 2022, for the Financial Year 202223 and the Trading Window shall re-open thereafter.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully,

FOR, MAHALAXMI RUBTECH LIMITED

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SHITAL MISTRY COMPANY SECRETARY ICSI MEMBERSHIP NO.: A 6 0 8 5 5

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WORKS:

REGD. OFFICE:

CORPORATE OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 0 15, 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 E-MAIL: mrt@mrtglobal.com WEBSITE: www.mrtglobal.com

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

CIN NO.: L25190GJ1991PLC016327