Integrated Filing- Governance

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road, Tal. Karveer, Kolhapu4r16 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 Limited Floor I, Rotunda Building, Dalal Street, “Exchange Plaza”, Bandra —Kurla Complex, Mumbai 01 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: Integrated Governance Report for Quarter ended 30 September, 2026 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please Find enclosed herewith Integrated Governance Report for Quarter ended 30 September, 2026 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly acknowledge the same. Thanking You, Yours Faithfully For Mahaalaxmi Texpro Limited i Digitally Nasima signed by Arif Kagadi Nasima Arif Kagadi Nasima Kagadi Company Secretary & Compliance Officer 2:32PM 27 htm! i { General information about company | Scrip code 532831 1 L NSE Symbel ABHISHEK :.\!SEI Symbol hN OTLILSITS TED f INEO04101017 ; Abhishck Corporation Limited 01-04-22002266 Date of start of financial year 31-03-2027 Date of end of financial year Half Yearly Reporting Quarter Type 30-09-2026 Date of Quarter Ending Equity Type of company W toh e Ct oh me pr l iA an nn ce ex u Rr ee p os| t( Pa or nt CA o) r po of r t ah te e S GE oB vI e mC ai nrc cu el ar i s d aa pt pe ld i cD abe lc ee m (b o er th e 31 e, n ti2 t0 y2 ? 4 related Yes W (oh e It nh ve esr t orA nn Ge rix ea vr ae n ce| (P Ra ert d reB s) s ao lf t Rh ee poS rE tB I i s C Ai pr pc lu il ca ar b ld ea te td o tD hee c ee nm tib te yr ? 31, 2024 related Yes e W toh e Dt ih se cr l osA un rm e ex oa f r Ae c qu1 i( sP ia trt i onC ) ofof St hh ae r eS sE B oI r VC oi tr ic nu gl ar R igd ha tt se d inD e Uc nle im sb te er d C31 o, m p2 a0 n2 i4 c sr el ia s ted No | - un liTh ser te e da re e ntn io t y any shares and voting HghiSin | | 1A 1W S o0p h rp e D ol Diti d ishc ; c e ssa le r cob r s ll :e o/ A sm ut mo e et w oh fre e eT Ue m pn 5 pt d1 oi a| st t( (iy P ePt? aa s i rr o t n to D E ) )o O f no o gff F oi tt in hh c n5ee go SS r EE TBB aP II xe na LC Cl ii it o trr ny i cc guu alil s taa irr A o p nsdpd a la tt i oee c rdd a b Dl D iD e S see pcc ueoe y t mm ebb st h ee e rr is en A3 3t p11 i ,, p t ly i22 ? c 00 a22 b44 l err ee ll taa ott tee hdd e | N No o | | T T ghe hre ea ar rre e ron ne ro o M a an n sy y qf o uin ne a : g an id tnap xe gn la iol tt i 2y g ation or W o he Dt ih se cr l osA un rn e ex Ou fr e L oaI n( sP /a rt GuF) a ro af n tt eh ee s SE / B CI o mfC oir rc tu la Lr e td ta et re s 4 / SD ee cc ure im tb ie esr E3 X1 , . 2 is0 2 A4 p plr iel ca at be ld e | No | T ch g oe u mr a pe r a a nna yr e .e , sn eo c ua rn iy t el so an comfort leters 0 the 1o the entity? Not Applicable Risk management committee ‘Any other iarier Capialisarion s per immediate previous Financial Year Is SCORE D Available ? 200023 SCORE Registration ID Reason For No SCORE D SRR Type of Submission Remarks (website dissemination) I Remarks for Exchange (not for Website Dissemination) (3 Scanned with OKEN Scanner 27.htmi -‘ / Annexure I / Annexure I to be submitted by listed entity on quarterly basis J 1. Compositian of Board of Directors / Disclosure of notes on composition of board of dircctors explanatory l Whether the listed entity has a Regular Chairperson | Yes [ Whether Chairperson is related to MD or CEO | Yes /s,/mf;g"[ Name o e it ; o ’ o [ Cuegory ofacors | Cosmy20 1 | Catgory 3ttto /1/ Mr }D“"g;‘,ifl,‘;fi"'“’{ “ )03|75l05’ Exccutive Director Chairperson MD 'f;;’fi“ D A il R ) e s :'/ Mr f Dhruv Narendra Jain / )02424260‘ ]nz‘f’;fi’;f‘g“:c‘m Not Applicable | STareholder | 011- [ e [oeialionans, e T e 1 | P | Jorsom | ot x| S| 205 e e e Fltni o [omoms] i [ oot | S| G Scanned with OKEN Scanner 27 htmi 1. Composition of Roard of Directors Disq cation of Dircetors under section 164 of the Companies Act, 2013 Whether the director is disqualifiod? ] Start Date of disqualification End Date of disqualification Desails of disqualification | Current status Active Active Active | Active Active Active Active (3 Scanned with OKEN Scanner 20 hml 1 Composition of W of DIector Mool pit Nont | it | Mt ot | Chisin o | oot | st | i A Wit m‘y‘.‘ ‘w’:\:-‘\‘.q m‘\" ”vnm"”v I A | tinbehnlder it e | et et | sttt | Commiee e Wl Irmh\m\jn PDaAsys ingof vt A e Dot [t [tot E ST RdiSng e ee li binnge | Hoomebi an)| hsetld 1y Mewos an Mikoont G| Woiao t i N R e ] (el P et Rl Il ST vt L Vhiing oo | oo | efenenee o | FUE TR Regnlnons) Lo [ e | tvor” | ey heter Lot | Mogulatian Megtluttonn) [ e 17AALy) & | "i i |o t Pegilutions) 1| N eol0 ',A“N““ 2 0 | 0 2 A 1800 | 000, o R 0| 20 4 i ! 0 L) Wie 2 2 2 4 N 2016 | 1 | 1 s[NA 3098 30,16 1 1 2 0 00 . o] NA ',"'," el o1 1 2 0 i 1408 [ 1408 ., T LBA 2020 | 2020 W7 ! 0 0 Ci/Users/DellOneDrive/Desktop/27.htmi - 4121 (3 Scanned with OKEN Scanner 27 i Audit Committee Detaily NN Name of Cammitiee Dase of Date ot Number members Appointment Censation SR LS isa N St Q224260 [Dhruy Narenida tain Uhaitperson 15.002004 % Mandar Docpik I‘ ]”'“’”" J:.m.m Menmter 15013034 S v v o ‘ s i {ulmsnxnm i’l\\mfl\}nmSullpm O ey Member 15032004 | Independent *:/Users/Dell/OneDrive/Desktop/27.htm| (3 Scanned with OKEN Scanner 22PN 27 htmil [ Nowination and remuncration committee { Whetherth e Nomination and remuneration committee has a Regular Chairpersen | Yes | Jl i 1 {omiseont ;:;::fm‘"""" :“A‘I':‘l:\z““““l)"mm( Chairperson 15032024 f ! 2 foniastos |2 Chosanhd g coutive Dircetor Membsr 15-03-2024 3 ossa0034 ;"":"“;“""‘“\“‘"“““" ;‘d‘;::f““‘n'lmm Member 15-03-2024 4 [02424260 | Dhrus Narendra Jain Em?;i:?vota;um Member 150 fle/C:/Users/DellOneDrive Deskiop/27 i 6121 (3 Scanned with OKEN Scanner 27 i | Srabebolders Relationship Commitier H Whether the Stskehaldors Relationship Commitee has o Regular Chasrpenon | Yes | | T Nasneof Commmmes | . | Cotegory 2of Date of e of ] 151 Muenter { rotensy Categoey 1 of directons ! directony Appointment | Cessation """‘" jRse— E ! M ra Mohanreo | Nen-Executive - ! 1 losong " ll Digector Chaurperson 15-03.2024 N P P r;‘"”, e Member 18032024 Mandar Dezpak Non-Executive - R ER " I Member 15032024 4 [ 10548636 | TouGouns Sotlapu re | o 2 Member 15:03-2024 fle 4G AUseru Dl OneDrve Deskion27 himi Lo ' scanned with OKEN Scanner 27 html Risk Mauagement Committee Whether the Risk Management Committee has @ Regular Chairperson | Yes DIN | Naof mComemiti ee . Categor2 yo f Date of Date of ““ Number members Sategon| y ofdiectony directors Appointment | Cessation | Remarks 110548616 | Tuusif Gaus Solapure | ToU-Exceutive - Chairperson 15-03-2024 s Independent Direetor Deepak Chagantal : ’ '03175105 [ geehey Cnganin Exceutive Dircetor Member 15-03-2024 Mandar Deepak Non-Exccutive - 07189931 5 -03-: ' ’ Jadhav Independent Director Nerifes Um0 4 02424260 | Dhruv Navendra Jain | Nom-Executive - Member 15-03-2024 Independent Director ( Scanned with OKEN Scanner 27 htmi | Carporate Social Responsibility Committee | Whether the Corporate Social Responsibility Commitee has a Regular Chairperson [ | &| | NuD mI bN e r Name mo ef m bC eom rm si ttee Cat de ig ro er cty o rs1 of Cat de ig ro er cy to r2 s of AppD oa it ne tmof e nt CeD sa st ae to if on — |o e Me:AiIC: sers/Del VOnODflvalDuktopIzlhum (3 Scanned with OKEN Scanner , 2:92 PM 27.htm! [other Committee [5r[DIN Number [ Name of Committee members [ Name of othier commitice [ Category 1 of directors | Category 2 of dircctors | Remarks (3 Scanned with OKEN Scanner M 27 htmi Annexure 1 [Annexure 1 111 Mecting of Board of Directors Disclosure of notes on meeting of board of dircctors ex [Showing first 8,000 characters — download PDF for full document]