Mahalaxmi Rubtech Ltd. — Board/Management Information 2022

May 23, 2022

i M Mahalaxmi RubTech Limited

O F F S E T P R I N 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 F A B R I C S

Ref: MRT/CS/Correspondence/2022-23/07

Date: May 23, 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

T rading Symbol: MHLXMIRU Series: EQ

Dear Sir/Madam,

Sub: Intim ation of B oard M eeting to be held on M onday, May 3 0 , 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 Monday, May 30, 2022, at 05:30 P.M., at the Corporate Office of the Company, inter-alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the Fourth Quarter and Year ended on March 31, 2022, for the Financial Year 2021-22.

In continuation of our earlier intimations on the Stock Exchanges dated March 31, 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 April 01, 2022 and shall remain closed till the expiry of 48 Hours after the declaration of the Financial Results for the Fourth Quarter and Year ended on March 31, 2022, for the Financial Year 2021-22 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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WORKS:

REGD. OFFICE:

CORPORATE OFFICE: MAHALAXMI HOUSE. YSLAVENUf. OPR KETAV PETROL PUMP POLYTECHNIC ROAD. AMBAWADI, AHMEDABAD - 380 015, INDIA. TELEPHONE:+91-79-40008000 FAX:+ 9 1-79-40008030

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

UMA INDUSTRIAL ESTATE, PHASE III. VILLAGE: VASNA-IYAVA TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA, TELEPHONE: 02717-284309, 2843 10 FAX: 02717-28-1152 E-MAIL: mrt@mrtglobal.com WEBSITE: www.mrtglobal.com

CIN NO • L25190GJ1991PLC016327