Abhishek Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter of September,2026

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. 022-22723121 FAX No. 022-26598120 Dear Sir/Madam, Sub: Notice of Board meeting Pursuant to the provisions of Regulation 29 & 30 of SEBI (listing obligations and disclosure requirement) regulations 2015 we please to inform you that the meeting of the board of directors of the company is scheduled to be held on Saturday 14" November, 2026 at registered office of the Company at 2.00 p.m., inter alia, to consider, approve and take on record the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half ended on 30" September, 2026. Further, in continuation of our intimation pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is closed from October 01, 2026 to November 16, 2026 (both days inclusive). Kindly acknowledge the same. Thanking You Yours Faithfully For Mahaalaxmi Texpro Limited . Digitally Nasima signed by Arif Kagadi Nasima Arif R Kagadi Nasima Kagadi Company Secretary & Compliance Officer