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 Bombay Stock Exchange Limited National Stock Exchange of India Floor I, Rotunda Building, Dalal Limited 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: Voting Results and Consolidated Scrutinizer Report of the 33:¢ Annual General Meeting of the Company under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find herewith attached Voting Results and Consolidated Scrutinizer Report of the 33w Annual General Meeting of the Company held on 30t September, 2026 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means (VC). Kindly acknowledge the same. Thanking You, Yours Faithfully For Mahaalaxmi Texpro Limited Nasima Digitally signed by Nasima Arif Avrif Kagadi kagadi Nasima Kagadi Company Secretary fls Shrenik Nagaonkar & Assaciates Company Secretaries G-1, Ashish Plaza, Tarabal Park, Kolhapur 416003 Email - csshrenik@gmail.com M. No -91-9054571008 CONSOLIDATED SCRUTINIZER’S REPORT ON REMOTE E-VOTING AND E- VOTING AT AGM Pursuant to Sec.108 & 109 of the Companics Act 2013 and Rule 20 & 21 of the Companies (Management & Administration) Rules,2014 as amended. and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Chairman Mahaalaxmi Texpro Limited (Formerly known as Abhishek Corporation Limited) Gat No. 148, Tamgaon, Kolhapur — Hupari Road, Tal-Karveer, Dist — Kolhapur 416234 Ref: -Consolidated Scrutinizer’s Report on remote e-voting and E-voting at 33rd Annual General Meeting of the Members of Mahaalaxmi Texpro Limited (Formerly known as Abhishek Corporation Limited) held on Wednesday, September 30, 2026 at 11.00 am through video conferencing (“VC”)/ other audio-visual means (“OAVM”) 1. 1. Shrenik Nagaonkar, Practicing Company Secretary (Proprietor of Shrenik Nagaonkar & Associates), Kolhapur was appointed as a Scrutinizer by the Board of Directors of the Mahaalaxmi Texpro Limited (‘the Company) for the purpose of scrutinizing the remote e- voting process and to scrutinize E-voting at 33rd Annual general meeting of the members of the company held on Wednesday, Scptember 30, 2026 at 11.00 am through video conferencing (“VC™)/ other audio-visual means (“OAVM”) 2. The Compliance with the provisions of the Companies Act, 2013 the rules made there under relating to voting through remote e-voting and E-voting at AGM on the resolutions proposed in the notice of 33rd Annual general meeting of the company is the responsibility of the management. My responsibility as scrutinizer is to ensure that the voting process through both remote e-voting and e-voting at AGM are conducted in a fair transparent manner and provide consolidated scrutinizers report of the total votes cast in favour or against if any, on the resolutions, based on the report generated from the electronic voting system provided by the National Securities Depository Limited and the report generated for E-voting at the AGM. 3. The company was under liquidation pursuant to NCLT dated 11th March 2019. Hon NCLT by order dated No. LA. 4446/2023 and 1A 4554/2023 dated 25/01/2024 and Liquidator by sale certificate dated 11th March 2024 sold the company to Mahaalaxmi Textile as a going concern. Several Corporate Actions such as cancellation of shares of previous promoters, reduction of shares held by the public, consolidation of shares and allotment of shares to new promoters is still in process at Registrar of Companies (RoC), Stock Exchanges and Depositor hares held by new promoters as well new sharcholding in public category is not reflecting in database of RoC as |well as G Scanned with OKEN Scanner ' fls Shrenik Nagaonkar & Associates Company Secretaries G-1, Ashish Plaza, Tarabai Park, Kolhapur 416003 Email - csshrenik@gmail.com M. No -91-9054571008 depositories. Record date was 23.09.2026 and Board of Directors of the company have already approved above corporate actions in the meeting held on 25.05.2024. However remote e-voting and e-voting at AGM has been done on the basis of shares held by sharcholders prior to corporate actions enumerated in sale certificate dated 11th March 2024, Corporate actions approved by Hon’ble NCLT and Liquidator. Details of old and new sharcholding pattern is as below Category | Old Shareholding Pattern New Shareholding Patter | | (ie. before 25.05.2024) as per Board Resolution dated | | 25.05.2024 Old Promoter | 9225495 | 0 | New Promoter 0 3200035 | Public 6782967 169539 | Total 16008462 3369574 Further we are given to understand that the RTA has already submitted the Register of members / revised sharcholding pattern of the company giving effect to the above capital restructuring pursuant to process under the provisions of the Insolvency and Bankruptcy Code, 2016. Company has already filed application with NSE Vide Application No. 53 and BSE Application No. 211801 further CDSL and NSDL have already issued new ISIN i.e. INE004101025. Previous promoters are not interested in these resolution however new promoters are interested. If voting is allowed to previous promoters as per the shareholding pattern before 25.05.2024 then main purpose of getting approval from shareholders under section 180 and 188 would defeat. Considering the above facts and effective date is 25.05.2024 being Board Meeting date approving all corporate actions we have considered only those members and their voting for the purpose of counting valid votes whose name appears in the register of members submitted by RTA to Stock Exchanges since as the holdings with the depository NSDL and CDSL has not been updated yet. In view of the above, we have therefore considered the revised / realigned shares for computing the valid no. of votes as under- No. of Shares voted by sharcholders whose reduction has | No. of shares considered as been done however its effect with depository and stock valid votes L exchanges is in process [ o 2207219 35167 4. The Company had appointed National Securities Depository Limited as service provider for the purpose of extending remote e-voting facility to the members of the company as well as providing e-voting at AGM. G Scanned with OKEN Scanner / fls Shrenik Nagao& nAsskocaiatres Company Secretaries G-1, Ashish Plaza, Tarabai Park, Kolhapur 416003 B SEmail - csshrenik U@ama il. Ucom M. No -9 P1-9054571 0 S0 O8 UUION 5. Link Intime India Private Limited is the Registrar and Transfer agent oft he company. 6. The remote e-voting was kept open for 3 days and commenced on Sunday, 27 September. 2026 at 9.00 am. (IST) and ends on Tuesday. 29™ September. 2026 at 5.00 p.m. (IST). At the end of e-voting period at 5.00 p.m on Tuesday. 29" September, 2026, the remote e-voting platform was blocked by NSDL for e-voting. 7. The Company had also provided facility of e-voting through video conference to the members who attended AGM through Video Conference and did not cast their vote through remote e- voting facility. 8. The members of the company holding shares as on the “cut off” date i.e. September 23, 2026 were entitled to vote through remote e-voting and e-voting at AGM on the proposed resolutions set out at Item Nos.1 to 6 in the notice of the AGM of the company. 9. The facility for joining the AGM through video conference was kept open for 15 minutes before the scheduled time of AGM and closed after expiry of 15 minutes from the scheduled time of AG [Showing first 8,000 characters — download PDF for full document]