Copy of Newspaper Publication

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road, Tal. Karveer, Kolhapu41r6 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, Bandra (East),Mumbai 400051 Kind Attn: Department of Corporate Services Kind Attn: Listing Department BSE Code: 532831 NSE Code: ABHISHEK FAX No. 022-22722039/37 FAX No. 022-26598238/26598348 Sub: Sub n of Newspaper Advertisement In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper publications of Notice of 33" Annual General Meeting held on 30" September, 2026 at 11.00 am through Video Conferencing/ Other Audio Visual Means, without physical presence of the members published on 06" September, 2026. Please find enclosed herewith paper publication. Kindly request to consider the same. Thanks & regards, Yours faithfully, For Mahag}gxggi Texpro Limited Nasima signed by Avrif Kagadi Nasima Arif Nasirna Kgagggaa% Company Secretary & Compliance Officer MAHAALAXMI TEXPRO LIMITED ( FormerlCyI kNn;o wLn5 1a4s 9A1bPhNi1s9h9ek3 PCLoCrpOo7r3a7ti0o6n Limited ) wmG at No, 148, Tamgaon, Kohapur-HupRaoradi, Tal, Karveer, Dist. Kolhapur - 416234. E-maiIlD: investormahaalaxmitexpro@gmail. website: www mahaalaxmitexpro.com_ Tel. No.: 0231- 2676191 NOTICE OF THE 33" ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Pursuant fo the provisions of Secton 108 of the Companies Act, 2013 (Act) and Rule 20 of the Companies (Management and Administration) Rules, 2014(), N'otiRce ius helrebey gsive’n th'at: 1. The 33°Annual General Meeting {'AGM ) of the Company will be held on Wednesday, 30" September, 2026 at 11:00 AM. ihrough Video Conferencing (VC) / Other Audio Visual Means (GAVM) Without ‘physical presence of the members at the common venue (o ransact the business as sel out n the Nobie of the 33" AGM in accordance with the ‘applicable provisions of the Act and Rules read wilh al appicable circulars issued by the Ministry of Corporate Afiairs (MCA') and the Socunbes and Exchange Board of India (‘SEBI ) n this regard. 2. In compliance with the Act. Rules and applicable circulars issued by the MCAand the SEBI, The Notice of the 33 AGM along with Annual Report for the financial year ended 31 March, 2026 have been sent to allthe members through eloctronic mode 1o ail those members who have registered their e-mail address with the respective Depository Partcipants or the Company o its Registrar and Share Transfer Agents viz. MUFG Intime India Private Limited ( Formerly known as Link Intme India Private Limited ). (RTA). As required under Regulat3i6 o(1n) (b) of the Lising Regulations, letter, providing web-ink, includitnhge ‘exact path, where complete details of Annual Report wil be available, is being sent to the members through post who have not registered their ‘email addresses with the RTA / Company / Deposiory Particpants (DPs'). The said Annual Report along with the Notice convening the 337 AGM is also available on the Company's website viz www.mahaalaxmitexpro.com , BSE Limited's websile viz. www.b,s Nateionail Slnock dExcihangae of. Indcia Loimitmed's ‘website viz. www.nseindia.com 3. Members holding shares either in physical form or dematerialized form a3 on the cut-daotef ffe. 23" Sepl2026e (cumt-offb datee') mray c,ast their vote elecironically on the Ordinary and Special business as set out in the Nobce of the 33" AGM through electronic voting system from a place ofher than venue of the AGM (‘remote e-voing) 4. Allthe memarbe ineformred sthat . The Ordinary and the Special business as setoutn the Nofice of 33" AGMmay betransacted through voting by electronic means; . The remole e-voting shall commence on Sunday., 27" September, 2026a1900AM,; i, The remote e-voting shall end on Tuesday, 28" September, 2026 at 500PM. v mmwuubmmhqmwmwm means and during the 33” AGM is Wednesday, 23" September, 2026: v Any person, who acquires shares of the Company and becomes member after dispatch of the Notice of tha 33° AGM and hokding shares as on the cut-off date may obtain login ID and password by sending a request to the Company's RTA i.e. MUFG Inime India Prate Limited ( Formerly known as Link Intme India Private Limit); eandd Vi, Membmaye norle tshat ) The remote e-voting module shail be disabled National Securities Deposilory Limited for voting thereafter and members wil nat be. allowed to vote electronicall beyond the aforesaid date and Sme., and once the vole on 3 resolution s cast by a member, the member shal notbe alowed to change it subsequenty. b) The faciity for voting wil also be avaitable during the 33"AGM:; ) The members who have cast their vote by remote e-voting faciity prior to 33" AGM may also participate in the 33" AGM with VCIOAVM, but shall not be alowed 1o cast vote again duing the 33" AGM: and ) Aperson whase name is recorded in the Regster of Members / List of Beneficial Owners maintained by the Deposiories as on the cut-of date only shal be enttied 1o attend the 33" AGM and availthe facilty of voting during the 33" AGM through E-voting system §. The detailed manner of remole e-voting and e-voling by the members hoiding shares in demaleriakmzodeed, phymsodei ancd faor lthe ‘members who have not registered their e-mail address is provided n the nootfthei 33c"AGeM. Helpdosk for any technical issues, in case of ndividual Shareholders holding sacuriles in demat mode refated to logn through Depository ie. NSDL can contact NSDL helpdesk by sending a request at evoting@nsd. coin or call at Tl Free No.: 1800 1020 990 and 1800 22 44 30 & CDSL can contact CDSL helpdesk by sending a request at helpdesk evoting@cdslindia.com o contact at 022-23056738 or 022-23058542-43 and Individual Shareholders securies in physical mode / Institutional shareholders can contact RTAL.a. MUFG Intime India Private Limited ( Formerly known as Link Intime India Private Limited ). For queries / grievances pertaining o remote e-vofing process can be ‘addressed to the Company Secretary & Compiiance Officer of the Company atthe contact detais gVENADOVS. ;. s ataxani Texpro Limited Place: Sd- A Date : 5" September, 2026 Company Secretary