Trading Window

MAHALAXMI FABRIC MILLS LIMITED Date: June 27, 2026 Ref: MFML/CS/Correspondence/2026-27/11 NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai — 400 051, Mumbai — 400 001, Mabharashtra, Mabharashtra, India. India. SCRIPT CODE: 544233 SYMBOL: MFML Sub.: Intimation of Closure of Trading Window " Dear Sir/Madam, Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company's “Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives”, we would like to inform that window for trading in Securities of the Company shall remain close for Designated Persons and their Inmediate Relatives from Wednesday, July 1, 2026 till the expiry of 48 hours after the declaration of the Financial Results for the 01" Quarter ending on June 30, 2026, for the Financial Year 2026-27 and the trading window shall re-open thereafter. The date of the Board Meeting to consider the Financial Results for the 01% Quarter ended on June 30, 2026, for the Financial Year 2026-27 shall be intimated separately. Kindly take the same on record and oblige. Thanking you, Yours faithfully, FOR, MAHALAXMI FABRIC MILLS LIMITED JEETMAL B. PAREKH CHAIRMAN DIN: 00512415 WORKS: REGD. OFFICE: 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: L17100GJ1991PLC015345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net