Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations 2015, we hereby inform that the meeting of Board of Directors of the Company will be held on Thursday, November 05, 2026, at 04:30 P.M., at the Registered Office of the Company, inter-alia, to consider and approve Unaudited ....

Ref: MFML/CS/Correspondence/2026-27/29 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: 544233 SYMBOL: MFML Sub.: Intimation of Board Meeting to be held on Thursday, November 05, 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 the Company will be held on Thursday, November 05, 2026, at 04:30 P.M., at the Registered Office of the Company, inter-alia, to consider and approve Unaudited (Standalone and Consolidated) 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 29, 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 01, 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 FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY