Record Date

MAHALAXMI FABRIC MILLS LIMITED Ref: MFML/CS/Correspondence/2026-27/20 Date: September 05, 2026 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), Mumbai - 400 001, Mumbai — 400 051, Maharashtra, Maharashtra, India. India. SCRIPT CODE: 544233 SYMBOL: MFML ATTN: - MARKET OPERATION DEPARTMENT Sub: - Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant 1o Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disciosure Requirements) Regulations 2015, the Register of Member and Share Transfer Books of the Company will remain close from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (Both days inclusive) for taking record of the Members of the Company for the purpose of the 35" Annual General Meeting of the Company to be held on Wednesday, September 30, 2026. Security Code Type ef " Book Closure Purpose Security BSE: - 544233 Equity From 35" Annual General Shares Thursday, September 24,2026 | Meeting of the NSE: - MFML To Company to be held Wednesday, September 30, | on Saturday, the on ISIN:- 2026 Wednesday, INEQUS801024 (Both days inclusive) September 30, 2026. Kindly take the same cn record and oblige. Thanking you, Yours faithfuily, FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSIMEMBERSHIJP NO.: A79803 REGD. OFFICE: WORKS: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. AHMEDABAD-382 405. INDIA TELEPHONE: +91-79-4000 8000 E-MAIL: mfm@mahalaxmigroup.net TELEPHONE: +91-79-29700531, 29700532, 29700533 CIN: L17100GJ1991PLC015345 Website: www.mahalaxmiaroup.net/MFML E-MAIL: works@mahalaxmiaroup.net