Mahalaxmi Rubtech Ltd. — Board/Management Information 2022

May 26, 2022

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

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

Ref: MRT/CS/Correspondence/2022-23/08

Date: May 26, 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: 514450 Trading Symbol: MHLXMIRU Series: EQ

Dear Sir/Madam,

Sub: Change in Secretarial 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 26, 2022, have transacted and approved the following businesses:-

1. Resignation of M/s. Bunty Hudda & Associates (ACS: 31507 and CP No.:11560), Proprietor, Practicing Company Secretary, as Secretarial Auditor of the Company; and

2. Filing of casual vacancy by 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. 2021 - 22 .

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

==> picture [173 x 67] intentionally omitted <==

==> picture [79 x 78] intentionally omitted <==

COMPANY SECRETARY ICSI MEMBERSHIP NO.: A60855

Enel.: A/a

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

WORKS: UMA INDUSTRIAL ESTATE, PHASE III. VILLAGE: VASNA-IYAVA. TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170 INDIA. TELEPHONE: 0271 7-284309, 284310 FAX: 0271 7-284152 E-MAIL: mrt@mrtglobal.com WEBSITE: www.mrtglobal.com

REGD OFFICE: 47. NEW CLOTH MARKET. AHMEDABAD - 380 002. INDIA. TELEPHONE +91-79-22160776 CINNO L2 S190GJ1991PLC016327

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

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

Annexure- A

Information as required under

Regulation 30 read with Schedule III of the SEBI (LODR) Regulations. 2015

Sr.	Requirement		Disclosure	Disclosure
No.		M/s. Bunty Hudda & Associates		M/s. Hardik Hudda & Associates
		(ACS: 31507	and CP No.:11560)	(ACS: 39621 and CP No.:14697)
1	Reason for Change	Resignation:-		Appointment:-
		Due to other	pre-occupation, M/s.	To Fill the casual vacancy, M/s.
		Bunty Hudda	& Associates will not	Hardik Hudda & Associates has
		be able to do Secretarial Audit of the		been appointed as Secretarial
		Company for the F.Y. 2021-22.		Auditor of the Company for F.Y.
				2021-22 and to comply with the
				Companies Act, 2013 read with the
				SEBI (LODR) Regulations, 2015.
2	Date of Cessation /	May 26, 2022		May 27, 2022
	Appointment
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 (In case of		“	Annexure- B
	Appointment)

FOR, MAHALAXMI RUBTECH LIMITED

==> picture [173 x 76] intentionally omitted <==

==> picture [81 x 79] intentionally omitted <==

==> picture [156 x 9] intentionally omitted <==

----- Start of picture text -----

ICSI MEMBERSHIP NO.: A60855
----- End of picture text -----

CORPORATE OFFICE: MAHALAXMI HOUSE. YSL AVENUp, OPR KETAV PETROL PUMP POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015. INDIA. TELEPHONE: +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: mrt@mrtglobal.com WEBSITE: www.mrtglobal.com

REGD OFFICE: 47. NEW CLOTH MARKET. AHMEDABAD - 380 002. INDIA. TELEPHONE +91-79-22160776 CIN NO.' L25190GJ1991PLC016327

==> picture [84 x 49] intentionally omitted <==

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

==> picture [238 x 26] intentionally omitted <==

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.

==> picture [91 x 84] intentionally omitted <==

For Hardik Hudda & Associates

==> picture [227 x 77] intentionally omitted <==

Membership No: A39621 CP No.: 14697