Change in Director(s)

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 Kind Attn: Department of Corporate | Complex, Services Bandra (East),Mumbai 400051 BSE Code: 532831 Kind Attn: Listing Department FAX No. 022-22722039/37 NSE Code: ABHISHEK FAX No. 022-26598238/26598348 Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we would like to inform the exchanges that as per the Scrutinizer’s Report, the members of Mahaalaxmi Texpro Limited (“the Company”) at the 33rd Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 have approved the appointment of Independent Director , re- appointment of Managing director & re-appointment of Statutory Auditors of the Company. The requisite details in terms of the Listing Regulations and aforesaid circular are attached in “Annexure A & B”. Kindly acknowledge the same. Thanking You, Yours Faithfully For Mahaalaxmi Texpro Limited Nasima Digitally signed . . by Nasima Arif Arif Kagadi kagadi Nasima Kagadi Company Secretary ANNEXURE -A Re-Appointment Of M/S Arna & Associates, Chartered Accountants as Statutory Auditor of The Company Disclosure Under Regulation 36(5) Of Sebi (Listing Obligations and Disclosure Requirements) Regulations 2015 Reason For change M/s ARNA & Associates, Chartered Accountants has completed their Viz. Appointment, first term of 5 years hence they have Re-Appointed for their further resignation, removal, term of five year. death or otherwise Proposed statutory | Rs. 1,10,000 plus taxes subject to the revision annually by the board. audit fee payable to auditors Date and Terms of | M/s ARNA & Associates, Chartered Accountants are recommended for appointment re-appointment for a further term of Five years commencing from the conclusion of this 33 Annual General Meeting till the conclusion of 38t Annual General Meeting. Material change in | There are not material changes in fees of statutory Auditor fee payable Brief Profile M/s ARNA & Associates has been statutory auditors of large listed companies to cross section of industries and carries a good professional track record. They have various parameters like capability to serve a large organization; audit experience; the audit team; market standing of the firm; clientele served; technical knowledge etc Basis of | The recommendations are based on the fulfillment of the eligibility recommendation criteria prescribed by SEBI Regulations and the Companies Act, 2013 and auditor | with regard to statutory and audit experience, capability, credentials independence assessment. ARNA Firm is one of the oldest professional services firms. The audit firm has valid Peer Review certificate. M/S ARNA & Associates is primarily engaged in providing audit and assurance services to its clients. Disclosure of | Not Applicable relationship between the directors (in case of appointment of directors) ANNEXURE -B Appointment/Reappointment of Mr. Prathamesh Mukund Gaikwad, Mr. Deepak Chaganlal Choudhari and Madhubala D. Choudhari. Sr. Particular Details of Mr. Details of Mr. Mrs. Madhubala No. Prathamesh Mukund | Deepak Chaganlal Deepak Choudhari Gaikwad Choudhari A. | Name Mr. Prathamesh Deepak C. Madhubala Deepak Mukund Gaikwad Choudhari Choudhari B. Reason For change Viz. | Appointment Re-appointment Re-appointment Appointment, resignation, removal, death or otherwise C. Date of | 14-08-2026. 30-09-2026 w.e.f. | 30-09-2026 Non- Appointment/cessation | Non-Executive 15-03-2027 Independent Non- & term of appointment | Independent Director | Executive director | Executive Director retire by rotation D. | Brief Profile He is seasoned | Commerce Mrs. Madhubala technology Graduate from | Choudhari is holding professional with 8+ | Shivaji University, | Bachelor Degree in years of experience in | Kolhapur and has | commerce. She is the fintech | over 25 vyears of | having Textile and ecosystem, spanning experience in Yarn market Technology. she Supply Chain Finance, Manufacturing is possessing requisite Payments, Loyalty & and Fabric qualification and skills Rewards, and Digital Processing for the said post. she Lending. He has led Business has rich and varied and scaled multiple Experience in a field of startups, playing a Textile in the last 12 key role in product Years. development, technology architecture, and go- to-market execution. Brings strong expertise in building scalable fintech platforms, integrating complex financial ecosystems, and driving data-led product innovation. Experienced in translating business vision into robust technology solutions while ensuring reliability, security, and regulatory alignment. Disclosure of There is no inter-se Mr. Choudhari is a Mrs. Choudhari is a relationship between | relationship between | spouse of Mrs. | spouse of Mr. Deepak the directors (in case of | Mr. Prathamesh | Madhubala Choudhari. appointment of | Gaikwad and the | Choudhari directors) other members of the board & KMP Shareholding Nil 13,50,000 1,70,035 Declaration The company has | The company has | The company has received received the | received the | the declaration that she is declaration that he is | declaration that | not debarred from holding not debarred from | he is not debarred | the office of Director by holding the office of | from holding the virtue f:f-any or(-ier-of the Director by virtue of | office of Director SFBI (Listing Obllgatlons & i Disclosure Requirements) any order of the SEBI | by virtue of any Regulations 2015 (SEBI) or (Listing Obligations & | order of the SEBI any other authority. Disclosure (Listing Requirements) Obligations & Regulations 2015 | Disclosure (SEBI) or any other | Requirements) authority. Regulations 2015 (SEBI) or any other authority. Confirmation of | The Company has | The Company has | The Company has eligibility received his consent | received his | received her consent to to act as Director and | consent to act as | act as Director and declaration of non- | Director and | declaration ~ of non- disqualification under | declaration of d|sq%|allf|cat|on L-|r!der the the applicable | non- applicable Prowslons of . N L the Companies Act, 2013 provisions of the | disqualification Companies Act, 2013. | under the applicable provisions of the Companies Act, 2013.