Certificate under SEBI (Depositories and Participants) Regulations, 2018

MeneLAXMI FEENIC MILLS LITTAITED Ref: M F I\{ L/C S/Correspondence/2 026-21 I 27 Date: October 08,2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMI'I'ED Ph i roze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1. C - Illocl<. Dalal Street, Bandra KLrrla Complex" [Jandra (East). Murnbai 400 001 MLrrnbai - 400 051. Maharashtra, Maharashtra. Ind ia. Ind ia. Script Code: 544233 Trading Symbol: MFML Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the 02'd Quarter ended on Septem ber 30,2026 Dear Sir/Madam. ln compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations,20lS, kindly find, attached herewith, copy of the Certifrcate dated Obtober 03,2026, received from M/s. MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited) (SEBI Registration No.:-|NR000004058), Mumbai Branch, the Registrar to an Issue and Share Transfer Agerit of the Company, for the 02nd Quamer ended on September 30,2026, of the Financial Year 2026-21. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSI MEMBERSHIP NO.: 479803 Encl.:- A/a REGD. OFFICE: WORI(S: MAHALAXMI HOUSE, YSLAVENUE, OPP. KETAV PETROL PUMB ISANPUR ROAD NEAR NAROL CHAR RASTA, NAROL, POLYTECHNIC ROAq AMBAWADI, AHMEDABAD 380 O].5, INDIA. AHMEDABAD.382 405. INDlA TELEPHONE: +91-79-4000 8000 E-MAIL: mfm@mahalaxmigroup.net TELEPHONE: +91-79-2970053L, 29700532, 29700533 CIN: 117100GJ1991P1C015345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary MAHALAXMI FABRIC MILLS LIMITED “MAHALAXMI HOUSE”, YSL AVENUE, OPP. KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD AHMEDABAD PINCODE : 380015 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services