Mahalaxmi Rubtech Ltd. — Capital/Financing Update 2021

Aug 14, 2021

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

OFFSET P R IN T IN G BLANKETS I T E C H N I C A L C O A T E D FABRICS

Ref: MRT/CS/Correspondence/2021-22/27

Date: August 14, 2021

To,

1) Department of Corporate Service (DCS-CRD), BSE Limited

Phiroze Jeejeebhoy Towers,

Dalai Street, Fort, Mumbai - 400 001.

Ref: SCRIP CODE: 514450

2) Central Depository Services (India) Limited

17th Floor,

Phiroze Jeejeebhoy Towers, Dalai Street, Fort, MUMBAI-4 0 0 001.

3) National Securities Depository Limited

4th Floor, "A" Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, MUMBAI-4 0 0 013.

Issuer Code: 112D

Issuer ID: 2697

4 ) Cameo Corporate Services Limited

"Subramanian Building", No.l, Club House Road,Chennai - 600 002, Tamilnadu, India.

5) Link Intime India Private Limited

• C 101, 247 Park, LBS Rd, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400083.

Dear Sir/Madam,

• Sub: Offer for Buyback of up to 27,00,000 fully paid up equity shares of face value Rs. 10/- each at a price of Rs. 70 per fully paid up equity share for cash by Mahalaxmi Rubtech Limited (the 'Company') through tender offer process (the "Buyback").

Company / Script Code: 514450

We wish to confirm that in accordance with regulation 9(1) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended and regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Buyback Committee in its meeting held on 14th August, 2021 has fixed the Record date on Friday, August 27, 2021 for the purpose of determining the entitlement and the names of the Shareholders, who are eligible to participate in the Buyback.

We request you to disseminate this information to the public.

Thanking you,

Yours faithfully, For, Mahalaxmi Rubtech Limited Company Secretary ICSI Membership No.: A 60857

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CORPORATE OFFICE:

MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015. INDIA.

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

TELEPHONE: +91-79-40008000 FAX: +91-79-40008030

CIN NO.: L25190GJ1991PLC016327