Mahalaxmi Rubtech Ltd. — Board/Management Information 2023

Jan 10, 2023

KYerwe MAHALAXMI RUBTECH LIMITED

OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS

Ref: MRT/CS/Correspondence/2022-23/40 Date: January 10, 2023

To, Mumbai - 400 001, Mumbai - 400 051, Maharashtra, Maharashtra, India. India.

Script Code: 514450 Series: EQ

BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Dalal Street, Bandra Kurla Complex, Bandra (East),

Company Code: MHLXMIRU Trading Symbol: MHLXMIRU

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on Thursday, January 19, 2023.

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 Thursday, January 19, 2023, 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 03'4 Quarter ended on December 31, 2022, for the Financial Year 2022-23.

In continuation of our earlier intimations on the Stock Exchanges dated December 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 Sunday, January 01, 2023 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 03™4 Quarter ended on December 31, 2022, for the Financial Year 2022-23 and the Trading Window shall re-open thereafter.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully,

FOR, MAHALAXMI RUBTECH LIMITED TRIVEDI Digitally signed by

SHITAL MARSH TRIVEDI SHITAL MARSH

TRIVEDI SHITAL Date: 2023.01.10 MARSH 13:11:42 +05'30' Digitally signed by TRIVEDI SHITAL MARSH Date: 2023.01.10 13:11:42 +05'30'

SHITAL MARSH TRIVEDI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A60855

CORPORATE OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMR 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