Integrated Filing- Governance

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road, Tal. Karveer, Kolhap4u1r6 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 Complex, Mumbai 01 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: Integrated Governance Report for Quarter ended 30 June, 2026 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please Find enclosed herewith Integrated Governance Report for Quarter ended 30 June, 2026 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly acknowledge the same. Thanking You, Yours Faithfully For Mahaalaxmi Texpro Limited Nasima Digitally signed R . by Nasima Arif Arif Kagadi kagadi Nasima Kagadi Company Secretary & Compliance Officer 7/10/26, 1:24 PM 27 html General information about company Scrip code 532831 NSE Symbol ABHISHEK MSEI Symbol NOTLISTED ISIN INE004101017 Name of the entity Abhishek Corporation Limited Date of start of financial year 01-04-2026 Date of end of financial year 31-03-2027 Reporting Quarter Type Quarterly Date ofQ uarter Ending 30-06-2026 Type of company Equity Whethtler Annexure I (Part A) of the SEBI Cil’Cl:llal' daFed December 3.1’ 2024 related to Yes Compliance Report on Corporate Governance is applicable to the entity? Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Yes Investor Grievance Redressal Report is Applicable to the entity? Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to There are no any acquisition of shares Disclosure ofA cquisition of Shares or Voting Rights in Unlisted Companies is Applicable No : : . : : and otimg rights in unlisted companies to the entity? Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to There are no any fine or penalty to the Disclosure of Imposition of Fine or Penalty is Applicable to the entity? company Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to There are no any ongoing tax litigation Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No | o disputes in the company Risk management committee Not Applicable Market Capitalisation as per immediate previous Financial Year Any other Is SCORE ID Available ? Yes SCORE Registration ID a00023 Reason For No SCORE ID Type of Submission Original file:///D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 119 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27 html Remarks (website dissemination) Remarks for Exchange (not for Website Dissemination) file:///D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 2/19 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27.html Annexure I Annexure I to be submitted by listed entity on quarterly basis 1. Composition of Board of Directors Disclosure ofn otes on composition ofb oard ofd irectors explanatory Whether the listed entity has a Regular Chairperson | Yes Whether Chairperson is related to MD or CEO | Yes St “!“:dg{’ Name of the Director DIN Category 1 of dircctors C“{‘;ifc:f)i“f C“;f;z;"f DB“;;;f 1| Mr Deeg;tf;;fr?flla‘ 03175105| Exccutive Dircctor Chairperson | CEO-MD | 0% 3| Mr |Dhruy Narendra Jain 02424260 Ini‘;‘;fi’;‘:‘gfi’gc}m Not Applicable | Sharcholder L7y file:/f{D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 319 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27 html I. Composition of Board of Directors Disqualification of Directors under section 164 of the Companies Act, 2013 Sr Whether the director is disqualified? Start Date of disqualification End Date ofd isqualification Details of disqualification Current status 1 No Active 2 No Active 3 No Active 4 No Active 5 No Active 6 No Active file:///D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 4/19 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27 html I. Composition of Board of Directors No of post Kot i chpc::rcl)icnt Number of | Chairperson Whether Directorship: | Directorsiup mi;n;irdsih:;ps s:;]ki}l:j;;:r . in listed in listed ) . special Tenure entitics entities Stakeholder | Committee resolution Date of i ; : ; g Committee(s) held in Notes for | Notes for ) ; Initial Date of including including | . 2 : : Reason ) passed? passing Date of Re- | Date of . L. . including this listed not not Sr : of 2 : director | this listed this listed : : i for i e [Refer Reg. special . appointment | cessation , ) . , listed entity entities . . providing | providing ; appointmen in enti efer | entity [wi : ; essation 17(1A) of | resolution ppoint t ( tity (Ref tity [with (Refer including Cessat PAN DIN v months) | Regulation | reference to 7 - Listing 17A of S Regulation this listed Regulations] Listi " proxlxs? n 26(1) of entity (Refer isting regulation 2 . g Listing Regulation Regulanoms) | 1IA(D) & Regulations) 26(1) of reg. 17A(2)] ' i Listing Regulations) 15-03- 15-03- 1 NA 2024 2024 27.16 2 0 1 0 15-03- 15-03- 2 NA 2024 2024 27.16 2 0 1 0 15-03- 15-03- 3 NA 27.16 2 2 2 2 2024 2024 15-03- 15-03- -+ NA 27.16 1 | 1 1 2024 2024 15-03- 15-03- 3 NA 2024 2024 27.16 | 1 2 0 15-03- 15-03- 6 NA 2024 2024 27.16 1 1 2 0 file:///D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 5/19 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27 html Audit Committee Details Whether the Audit Committee has a Regular Chairperson | Yes DIN Name of Committee s 35 Category 2 of Date of Date of ‘ ST Number members Category 1 of directors directors Appointment Cessation Remarks 1 102424260 |Dhruv Narendra Jain NOI’I-EXECUIIVG‘ i Chairperson 15-03-2024 Independent Director Mandar Deepak Non-Executive - 2 | 07189931 Jadhav Independent Director Saenes 5-0o=2lA 3 | 05340934 Veerendra Mohanrao Non-Executlve‘ - Nt 15-03-2024 Mane Independent Director - Non-Executive - 4 110548616 | Tausif Gaus Solapure . Member 15-03-2024 Independent Director file:///D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 6/19 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27 html Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson | Yes DIN Name of Committee < g8 ] Category 2 of Date of Date of ‘ = Number members CHERty 1-of Ciigemts directors Appointment Cessation Rengrs Mandar Deepak Non-Executive - ; ] 1 (07189931 — Independent Director Chairperson 15-03-2024 2 03175105 |Decpak Chaganlal g, . tive Director Member 15-03-2024 Choudhari 3 105340934 Veerendra Mohanrao Non-Executlve‘ - Mt 15-03-2024 Mane Independent Director : Non-Executive - 4 102424260 |Dhruv Narendra Jain Member 15-03-2024 Independent Director file:///D:/Nasima/From 2014-15/Abhishek Corporation Limited/Stock Exchange Compliances/Integrated Filling/Integrated Governance/June 2026/27.html 719 (¥ Scanned with OKEN Scanner 7/10/26, 1:24 PM 27 html Stakeholders Relationship Committee Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes DIN Name of Committee < g8 ] Category 2 of Date of Date of ‘ = Number members CHERty 1-of Ciigemts directors Appointment Cessation Rengrs Veerendra Mohanrao | Non-E [Showing first 8,000 characters — download PDF for full document]