Record Date

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer, Kolhapur 416 234, India Ph.: +91-231-2676191, Fax:+91-231-2676194 Website: www.mahaalaxmitexpro.com Email: investor.mahaalaxmitexpro@gmail.com CIN: L51491PN1993PLC073706 Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor I, Rotunda Building, Dalal Street, “Exchange Plaza”, Bandra —Kurla Mumbai 01 Complex, Kind Attn: Department of Corporate Bandra (East),Mumbai 400051 Services Kind Attn: Listing Department BSE Code: 532831 NSE Code: ABHISHEK FAX No. 022-22722039/37 FAX No. 022-26598238/ 26598348 Sub: Intimation of E-voting Dear Sir, We wish to inform you that our Company has provided remote E-Voting facility to its shareholders for exerdising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 30t September, 2026 at 11.00 am through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue for which we have entered agreement with NDSL. NS Date and time of commencement of remote E-Voting:27t" September,2026 at 9.00 am Date and time of end of remote E-Voting:29% September,2026 at 5.00 pm Cut-off date:23" September,2026 A member may participate in General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitle to avail the fadility of remote e-voting as well as voting in the General Meeting. Notice of the Annual General meeting has been displayed on the web site of the company www.mahaalaxmitexpro.com and on website of e-voting platform provided by National Securities Depository Limited A person who has acquired shares and become member of the Company after send/dispatch of notice of AGM and holding shares as of cut off date, may obtain the login ID and password by sending a request at mumbai@in.mpms.mufg.com .However, if the person is already registered with NDSL for remote e-voting then the existing user ID and password can be used for casting vote. The instructions for members for voting electronically are given in Notice of AGM. In case you have any queries or issues regarding e-voting, you may refer the frequently ask questions ("FAQ") and e-voting manual available at www.evotingindia.com, under help section or write an email to evoting@nsdl.co.in. Kindly take the same on record and acknowledge the receipt of the same. Thanks & regards, For Mahaalaxmi Texpro Limited Nasima Arif pigialy signed by Kagadi MesmaAitkogedi Nasima Kagadi Company Secretary & Compliance Officer