Change in Management

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer, Kolhapur 416 234, 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 Sub: Outcome of Board Meeting held on June 18, 2026 Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on June 18,2026, the Board of Directors of Mahaalaxmi Texpro Limited (the ‘Company’) inter-alia approved the - Re-appointment of CA Nilesh Kothari, Chartered Accountant, Kolhapu(Mr. No. 142436) as Internal Auditor of the company pursuant to the provisions of section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts)Rues,2014 to conduct Internal Audit of the functions and activities of the company for the financial year 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure — A. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.30 p.m. Kindly request to note the same. For Mahaalaxmi Texpro Limited Nasima Dattallysigned Arif Kagadi Zg";?i‘”“"‘ Nasima Kagadi Company Secretary & Compliance Officer Annexure —A Sr. Particular Details of Mr. Nilesh Kothari A. Name Mr. Nilesh Kothari B. Reason For change Viz. | Re-appointment Appointment, Re- appointment, resignation, removal, death or otherwise C. Date of | Mr. Nilesh Kothari, Chartered Accountant Appointment/cessation & | Kolhapur is re-appointing an Internal term of appointment Auditor of the company in the board meeting held on 18" June,2026 for conducting the internal audit of the functions and activities of the company during the financial year 2026-27 D. Brief Profile Mr. Nilesh Kothari, is a Fellow member of the Institute of Chartered Accountant of India has a wide experience of more than 14 vyears in the field of accounting, Auditing, Taxation and corporate advisory. He is also registered as an Insolvency Professional under Insolvency and Bankruptcy Code 2016 E. Disclosure of relationship | Not Applicable between the directors (in case of appointment of directors)