Copy of Newspaper Publication

m MAHALAXMI FABRIC MILLS LIMITED Ref: MFML/CS/Correspondence/2026-27/23 Date: September 08, 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 Sub: - Publication of Advertisement regarding 35" Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, Kindly find. attached herewith, copies of the Advertisement published. in respect of “Norice of the 35" Annual General Meeting, E-Voting and Book Closure Information”, in “The Indian Express™ - English Language Newspaper and “The Financial Express” - Gujarati Language Newspaper, on September 08, 2026. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRA COMPANY SECRETARY 1ICSI MEMBERSHIP NO.: A79803 Encl.: - A/a 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: L17100GJ1991PLCO15345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net THEINDINEXPRESS TUBSDAY SEPIEMBERS 2026 5 SALUTE THE SOLDIER GLelele GLOBALE TE: SSILE LIMITED NAHALIMIFABRICMILLS LIMITED ", ARMEDABAD MUNICIPAL Tore /" CORPORATION Lo i i (% 10 o Applctionthse fpoost o Rassarch Associste o coniract basls forSa nskar Kondra Museum. g Rt S(Ro o) o v e i e 57 e s 14 e Bty [ b o ot o 72 s St 2,225, e i etity ey ROUILTRA TSTEEYL UIATED i e e A ST| BRI Sl The Crrpany i proviig e e<cling il b s Werers o st k| o s i I ot sl Pkl 5 AGH. || ‘st || i - M‘m.wm.»;.nm.w=t o ol o e ek k)| oo TR Tatsu ro cora:. W S eetty W o e 159 TS S B e 'L"i:‘T “T“‘J‘*"Tl,o\" ol e e it st e G o 4 s| F e s et o s oG, g i | 1. Morotokcrarbatiomorsoa: w2 spuns 25 1o 1. Mooyo t s 2 S 2 g 1. Mottt oooty tsy A2 St 25 mm,\mwmi 05 e Ae T | e A————— sot e 22055 oot o e o s s s Frt et oo, g s w0 oy s s e Comn s ooy e N e A g 1 es yS corveagm ssn y[ ohoo 1. 3 Sepro 2], oe e ERsiwors by sendig 5 et 1 Svoinan i i sts ol et T e iy e sl e o e Doty RGO ey 520 S5o er 32 oo i e s 4 o v e e b i b3 e b e o o e shira Airprt Developmert Company L. o e ot o et et g e et st b S gt o o bo D o ote e s GW oo v 5o sy . a1ot e e et 3y e C7 P 50 o b— s— — o e es Siri Ooad ad 1 S oom O o eo LS B Vi hsiman Managing it ADG merrsaifl, e ey WAGEON RETAIL AND DISTRIEUTION LMITED Tlg s otoy kkg sosonsns vt et [ Rajkot Nagarik Sahakari Bank Ltd. |5e s st LT LA eS i Sy et A e s e Bty o e SR ok i iO e = st ito 11013036 0758) 150 et v e, s Gt ee P 5T s e e228 e ey— p———— J = e io P5as.sag 4Al T hFaltc kS,i deW. F,i aiUan DotcAe . KWi - Acfoi nTaocm rW aorg,: S Gpaacneg A teor Tohat ,Sur vaKy 1oo. 52/3 oLan,d. e Sunsgsn 20 G e 5 SyP 1 R, e e S L ——— 50S ty St e 0 B, Gurs Mg i D ootz s e e, e oger Soer Sonk 6,10 ooy epi R il Anmegabad siRIGIGAAA AsANA HEIGIE, HAAIR, . ¢ N0RR, 20 | y @ hunnk TATA ELXSI LWITED HMT LIMITED Rege. Offca ‘HMT Bnavan No 5, Blary Roa, Benga- l60u02r2 el No. 080 - 23330333 Wiebete icom TATA Enai - comey@mindiacom GIN - L26250KA1953G01000748. S TATAELXSI INFORMATION REGARDING 73 ANNUAL GENERAL MEETING Tho 73°Annusl Gonoral Mooting (AGM)o e omers of Comparywil bk trough Video ConferencinglOner Aud-isual Means (VC) on Wedneadsy, S Secures and Exchange Soad f s (SEBI) ide s Crcr No- SEBINORAI231 200 P, IST,In complance wih ppicable roisoo hn sCor “,Lla. ',L‘i“vliL‘z‘M o "“" 7 2028 MIRSD-PODIVSTER2C2S datod Sanuary 30, 202, as alowed opaig of aotr 2013, s o horeundaod Secubasnd Exchange Board of s (SEBY) (L sing Obigations & Disclosuro Rocromeris) Reguitons, 2015 1033 wih Crculr Gatos T Gcr cms mal r)r T ioausts hic th wers o r ,fc t d e | ot Stansed 0 s o Gfcincy e 00B 5L 20 04 2 2 50 2 d0 a, t e1 d3 2,0 24 03 60 220 0, 2 50 5 l0 s5 u2 e1 d2 0 b, y M2 i8 ns, t1 y2 0 o2 f , C or2 p5 or0 a9 t2 e0 s23 15 . (0 C8. A2 )02 4 aa ndn o hN eo. r appicable crclas ‘suod by MCA and SEBI (colctvely rferd o s olvant Greuar') o ransac o busingots ust i 10 Nool lo AoGN, Mombweilr bs ablc o atand o AGM Twough UC at hitpelemeslings fntach.com, Hombors [l [ —————————p ey paricipatng hrough VG shall b eckonod for e prose of g ucer cton 103 }“*;“f:“i%“S: w:;::;Hm o CamparioAst 2015 St sty oo edor B s P I complance vl tne reevant s the Notcs of the AGH slong with e Annual e L Repori 2025 26, o sent oty Drugh et mose ook Merbers whoso oma adirusces o roglood with e CompanyIDopostory Parcpant. Pursiant o i med Vo shgile. « NCoamsaerss ilnvvoilnviyn g odi gsputtes bSetweyen rCanasrfevrcort atn d transieree. Regulaton 3(1)5) of SEBI (LODR) Regulalon 2015, a et proviin 15 web Ik Sst I e S S RR R Ri s St s oo e et T T oo ard et sccumataon o . Compary Regare a0 ee v MUFG ime i ks Lty e 2k i i Pt e, v s ovitadge|[PoA[S01 Enbany 307-L8S Mg e vomidse | Rimes | G amba- 00083 wwnseindin.com rospeciely and o.olng agency, KFin Technokges Limied et | e T (KFiTic hhi)tp :ovoing Kintech com 0 e Mannorof ragistoringlupdting email adresses:Forr ogstorgusyoaurl onmga Foramy[Rate » e e o eI a Bd ei cr re os ns c aw li yh tho Company parmanenty and o koop focaing 3l commuricaton el | ikg S ino am me ap to ae n as ve en ii onc e Re iguesthim ic - Mombors hotding hares in physial modo may contact Mis. KFin Tochncogios Limied 5t ainuare.e@idnach som for he prscrbed format 1o updaia mee 5 b The Sharenolders are advaed 15 e necesary scion wilout ey 1 roglrce Mamoars g shares i demataralized mod o requestad o regtarkgsts SR AT holremat adireases wihhe respecie Deposiay Paricpant Ts R Wt A e , B T shres i r e for ansier shl s s oy demsericed fom and Mannorof casing votas() through &-voting: ) Mambors il have e cportndy0 e rdr 3ok prec o ora e, dutn i Shres Camt b vansire, o i vteE0 )1 e 5 et ut 1 192 AGHT Kot INough e 01 S otz ’n .‘ll““.:m‘lr.‘n‘ hes: S B Pdges.or en maned. For Tata bl Lited S holy dig ( she av ro ei sn ng) d e(1 m) a T th ee r am iza ee d r mo o df e v .o pi hi yng s ir ce am o mt ol dy e ( ar ns dm o of re me e-v mo bf ei rng s) oby m ar vm ebe or ls Snanay egitres ok small addrsses may roler e AGH Noico. Tho dtais wil 30 b pace Bergaurs Company Sec&r Cosmptlanace rOffycsr avalable on the webale of e Company (wwwhmiinda.com) and KFnTech i Duie | Seperier 072025 emershi No. A1 2o itpa:evoting fntoch.com, (1) Tha city vl hough slectkrgo neic Wilmaad lavaisabioe i 5(o o AGM(intaPol) nd ermers atle1r cAGiH nwgho . Rave o cast e vola(s) b rmote o-soing il be abie 1 vots at (8 AGM trough 10 Pl () The deaied procadur o casing votes DYough omolo voingie- Vol A AGH hallbs rovidein he Notc, embersrereuesie ocarelllyreadall he Nolossaito AuGtH Nolcie paricia nsircotoi oon s AGH,marner . 80 Mot ReYolladlon [fESs ofcassi rnouggh omolee 4o o honusa Pgl Ah BSAGH s s 20 i, 4 e v, s ool ot w80, Gt 1, v, g3, e, o S0 G LB100G,2001PLGR3763 |- oKD0 s Piat ce 0 B7 e 0 n9 g2 ak0 o2 s6 Ck ompano y Sec) rear y s kpoonanginesring com | Rle (e3sx)sarroe 0ol Al 2 d-A1d0o Haa o b i o0 8 3, 31 ot gl BRRS 'Salhon ecseal m..mi ..e :fl s ’w w5( o o s stot ) A0l i Al 0 a vw Se hos s aw ea0 ((‘ oN )go ' o) re nG S, N 3 0 R0 o pW goi ns, w i0 a2 m6 0 (0 A ‘T A AT A o 2 1 e it vt 3, i gl e Gealoer e e v . m«hmw.emmw ) ia al 0125 ) aille wdaa cu g dlaa) A 08, W) ols SWites 38 Cond) vl T dhes s U ANNUAL OENESAL MEETIG THROUGH DED CONERNCING 1€)/ e e (31 ) s e g, s v i "GTHER AUDIo VUALHEYS OA g, . o i ) W d2a s dlader o dar a0ala dasgias wand Ac wna . O byg s St ) Ao i A o o Sl afle” wiaw rv dgged vl Al Sl dome cendacom o chcies i s - T e Seger Ransd @ RS o et o S . s 6403 com o o Sad 3 bde D iom v e Gt 3 Ao et oz Brachne Racrmsiess) Dydeis, sovy (Seh e D [Showing first 8,000 characters — download PDF for full document]