Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of Mahalaxmi Rubtech Limited (the 'Company') will be held on Saturday, October ....

M AHALAXMI R UBTECH L IMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/32 Date: October 22, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001, Mumbai – 400 051, Maharashtra, Maharashtra, India. India. SCRIPT CODE: 514450 SYMBOL: MHLXMIRU Sub.: Intimation of Board Meeting to be held on Saturday, October 31, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of Mahalaxmi Rubtech Limited (the “Company”) will be held on Saturday, October 31, 2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27. In continuation of our earlier intimations on the Stock Exchanges dated September 28, 2026, regarding Closure of Trading Window, the Trading Window for dealing in Securities of the Company for the Designated Persons, has been already closed from October 1, 2026 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27, and the Trading Window shall re-open thereafter. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI RUBTECH LIMITED KARAN PARIKH COMPANY SECRETARY ICSI MEMBERSHIP NO.: A77833 REGD. / CORPORATE OFFICE MANUFACTURING UNIT MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, UMA INDUSTRIAL ESTATE, PHASE 3, VILLAGE: VASNA-IYAVA, TALUKA: SANAND, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. DISTRICT: AHMEDABAD 382 110, INDIA. PHONE: +91-79-29919650 / 29092148 PHONE: +91-79-4000 8000 | CIN NO.: L.25190GJ1991PLC016327 EMAIL: mrt@mrtglobal.com | WEBSITE: www.mrtglobal.com