Mahalaxmi Rubtech Ltd. — Board/Management Information 2022

May 31, 2022

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

O F F S E T P R IN T IN G B LA 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/2022-23/12

Date: May 31, 2022

To, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001, Maharashtra, India.

NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Plot No. C/l, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India.

Company / Script Code: 5 1 4 4 5 0

T rading Symbol: MHLXMIRU Series: EQ

Dear Sir/Madam,

Sub: Com pletion of ten u re of Ms. Prinsaben P rajapati, Independent D irector.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company in its Board Meeting held on May 30, 2022, have taken note that Ms. Prinsaben Prajapati (DIN: 09185859) has completed the term of office on May 30, 2022, as an Independent Director of the Company and consequently she also ceased to be a Director of the Company with effect from close of business hours of May 30, 2022.

Information as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is annexed herewith.

Kindly take the same on record and oblige.

Thanking you.

Yours faithfully,

FOR, MAHALAXMI RUBTECH LIMITED

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

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Enel.: A/a

CORPORATE OFFICE:

WORKS:

REGD. OFFICE:

UMA INDUSTRIAL fciTATE, PHASE III. VILLAGE: VASNA-IYAVA. TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170. INDIA TELEPHONE: 02717-284309. 284310 FAX: 02717-284 152 E-MAIL: m rt@ m rtglobal.com WEBSITE: www.m rtglobal.com

MAHALAXMI HOUSE. YSL AVENUg. OPR KETAV PETROL PUM P POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015, INDIA. TELEPHO NE: +91-79-40008000 FAX: +91-79-40008030

47 N EW CLOTH MARKET. AHMEDABAD - 380 002. INDIA. TELEPHO NE +91-79-22160776 CINNO L25190GJ1991PLC016327

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

O F F S E T P R IN T IN G B L A N K E T S | T E C H N I C A L C O A T E D FABRICS

A n n exu re- A

Inform ation as req u ired under

Regulation 3 0 read w ith Schedule III of the SEBI (LODR) Regulations, 2 0 1 5

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Sr. R equirem ent I D isclosure
No.
1 Reason for Change Cessation:-
Ms. Prinsaben Prajapati (DIN: 09185859) has completed the term of office
on May 30, 2022, as an Independent Director of the Company.
2 Date of Cessation May 30, 2022
3 Other Directorship
Sr. Name of Listed Entity Category Membership of
No. Board Committee
-
4 Letter of Resignation Annexure - B
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FOR, MAHALAXMI RUBTECH LIMITED

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

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CORPORATE OFFICE:

MAHALAXMI HOUSE, YSL A V EN U f, OPR KETAV PETROL PUMR POLYTECHNIC ROAD. AMBAWADI, AHMEDABAD 380 01S, INDIA. T E L E P H O N E :+91-79-40008000 FAX: +91-79-40008030

WORKS:

UMA INDUSTRIAL ESTATE, PHASE III, VILLAGE: VASNA-IYAVA. TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170. INDIA TELEPHONE: 02717-284309, 284310 FAX: 02717-284152 E-MAIL: m rt@ m rtglobal.com WEBSITE: www.m rtglobal.com

REGD. OFFICE:

4 7 new cloth market. AHMEDABAD - 380 002, INDIA. TELEPHONE +91-79-22160776 CIN NO L25190GJ1991PLC016327

RELIEVING LETTER

Date: 30/05/2022

To, The Board of Directors. Mahalaxmi Rubtech Limited Ambawadi, Ahmedabad.

Subject: Application for Resignation as an Independent Director from the Company.

I hereby tender my resignation as an Independent Director of Mahalaxmi Rubtech Limited ("The Company"), with effect from 30/05/2022 after business hours, due to completion of my tenure.

I confirm that there is no material reasons other than mentioned above for my resignation.

; •. f r V ; r Pursuant to my resignation as an Independent Director effective from 30/05/2022,1 shall also be ceased to be Chairperson of Stakeholder's Relationship Committee and Member of Risk management Committee.

I wish to record my deep sense of appreciation and gratitude for the regard and consideration I received from the Company during my association with the Company.

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or oi Mahalaxn .3 >. f.C r D 1 1 S 1 i) i'.* S S . 'i

Thanking You,

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Prinsa Prajapati Independent Director Din: 09185859

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