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 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/2022-23/11

Date: May 31, 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.

Com pany / Script Code: 5 1 4 4 5 0

T rading Symbol: MHLXMIRU Series: EQ

Dear Sir/Madam,

Sub: A ppointm ent of S ecretarial Auditor.

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 transacted and approved the appointment of M/s. Hardik Hudda & Associates (ACS: 39621 and CP No.:14697), Proprietor, Practicing Company Secretary, as Secretarial Auditor of the Company for F.Y. 2022-23.

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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ICSI MEMBERSHIP NO.: A 6 0 8 5 5
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Enel.: A/a

CORPORATE OFFICE:

WORKS:

REGO. OFFICE:

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

MAHALAXMI HOUSE. YSL A VEN Uf, OPR KETAV PETROL PUM P POLYTECHNIC ROAD. AMBAWADI, AHMEDABAD - 380 015. INDIA.

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

TELEPHO NE: +91-79-40008000 FAX: +91-79-40008030

CIN NO 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 with Schedule III of the SEBI fLODR) Regulations, 2 0 1 5

Sr.	R equirem ent	D isclosure
No.
1	Reason for Change	Appointment:-
		M/s. Hardik Hudda & Associates (ACS: 39621 and CP No.:14697) has been
		appointed as Secretarial Auditor of the Company for F.Y. 2022-23 and to
		comply with the Companies Act, 2013 read with the SEBI (LODR)
		Regulations, 2015.
2	Date of Appointment	May 30, 2022
3	Term of Appointment	On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and M/s. Hardik Hudda & Associates
4	Brief Profile	Annexure- B

FOR, MAHALAXMI RUBTECH LIMITED

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ICSI MEMBERSHIP NO.: A 6 0 8 5 5

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CORPORATE OFFICE:

WORKS:

REGD. OFFICE:

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

MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUM P PO LYTECHNIC ROAD. AMBAWADI, AHMEDABAD - 380 0 15, INDIA. T E L E P H O N E :+91-79-40008000 F A X :+91-79-40008030

47, N EW CLOTH MARKET, AHMEDABAD - 380 002, INDIA. TELEPHO NE +91-79-22160776 CIN NO.' L25190GJ1991PLC016327

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Ifta td lk (fiudda (fin d (f&hhoclat**

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E-812, Titanium City Center, Anandnagar-Prahladnagar Road, Satellite, Ahmedabad 380015 Email: huddahardik@yahoo.com (M): 9714340119

Sub: Profile of Hardik Hudda & Associates

Hardik Hudda & Associates is a firm of t practicing company secretary registered with the Institute of Company Secretaries of India (I.C.S.I.). The firm has experience of Company Law, LODR and Intellectual Property Rights (IPR). The firm is providing professional services in the field of Company Law, LODR and IPR to several corporate clients;

EXPERIENCE:

• Entire spectrum of Secretarial work & Company Law . matters of listed and unlisted Companies

• To act as Scrutineer for evoting & postal ballot.

• Company Secretarial Audit.

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For Hardik Hudda & Associates

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Membership No: A39621 CP No.: 14697