Shareholders meeting

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 30 September, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Floor I, Rotunda Building, Limited Dalal Street, Mumbai 01 “Exchange Plaza”, Bandra -Kurla Complex, Kind Attn: Department of Corporate | Bandra (East),Mumbai 400051 Services Kind Attn: Listing Department BSE Code: 532831 FAX No. 022-22722039/37 NSE Code: ABHISHEK FAX No. 022-26598238/26598348 Sub: - Proceedings of the 33:¢ Annual General Meeting held on today i.e. Wednesday, September 30, 2026 Dear Sir, Pursuant to provision Regulation 30 read with schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find enclosed herewith the proceedings of 334 Annual General Meeting of the members of the Company held on Today i.e. 30t September, 2026 at 11.00 am through Video Conferencing / Other Audio-Visual Means (VC). Kindly acknowledge the same. Thanking You, Yours Faithfully For Mahaalaxmi Texpro Limited Nasima Arif Digialy signed by Kagadi Nasima Arf Kagadi Nasima Kagadi Company Secretary Proceedings of the Annual General Meeting held on 30tk September, 2026 33rd Annual General Meeting of the members of the Company held on Today i.e. 30th September, 2026 at 11.00 am through Video Conferencing / Other Audio-Visual Means (VC). The Chairman welcomed the Shareholders at the 33t Annual General Meeting of the Company, declared the meeting in order since the required quorum was present. Mr. Deepak Chaganlal Choudhari, Chairman chaired the meeting. Total 27 Shareholders attended the meeting. The Chairman acknowledged the attendance of CA Rahul Agnihotri, Partner M/s. ARNA & Associates and Statutory Auditor of the company,CA Nilesh Kothari, Internal Auditor and CS Shrenik Nagaonkar, Secretarial Auditor of the Company and the Scrutinizer for the voting at the 334 Annual General Meeting. The Chairman informed that the Notice dated September 01, 2026 conveying 33t Annual General Meeting was sent to all shareholders of the Company through E-mail and also published in English and Marathi newspapers. The Notice has also been hosted on Companies website. With the permission of the shareholders present, the Notice was taken on record. The Chairman gave an overview of the financial performance of the Company for the financial year 2025-26 and its future outlook. Mrs. Nasima Kagadi thereafter read the Qualifications in the Secretarial Audit Report for the year ended on 31.03.2026 and their reply by the Board of Directors. At 11.00 am, after ascertaining the quorum, the Chairman declared that the meeting is in order and thereafter addressed the Members. Following items of business as stated in the notice of 33r+¢ AGM were taken up for consideration: Sr. Agenta Items Type of Type of No. Business | Resolution 1 To receive, consider and adopt the Audited Financial | Ordinary | Ordinary Statements of the Company for the financial year | Business | Resolution ended March 31, 2026 the Reports of the Directors and Auditors thereon 2 To appoint a director in place of Mrs. Madhubala D. | Ordinary | Ordinary Choudhari (DIN 08180531), who retires by rotation | Business | Resolution and, being eligible, offers herself for re-appointment. 3 To approve the re-appointment of Statutory auditors | Ordinary | Ordinary of the company. Business | Resolution 4 To approve the appointment Mr. Prathamesh Mukund | Special Special Gaikwad (DIN: 09750896) as a Non-Executive | Business | Resolution Independent Director of the company. 5 To approve the re-appointment of Mr. Deepak | Special Special Chaganlal Choudhari (DIN: 03175105) as a Managing | Business | Resolution Director of the Company 6 To approve the Material Related Party Transaction Spegial Ordinaly with Mahaalaxmi Textile Business | Resolution The members were informed that the consolidated results of the voting will be declared within 48 hours from the conclusion of the AGM and will be displayed at the Company’s website www.mahaalaxmitexpro.com and will be communicated to the BSE Limited and National Stock Exchanges of India Limited where the shares of the Company are listed. The meeting was concluded at 11.25 am with a vote of thanks of the Chair. Thank you. Yours faithfully, For Mahaalaxmi Texpro Limited Digitally signed Nasima by Nasima Arif Avrif Kagadi gagaci Nasima Kagadi Company Secretary