Outcome of Board Meeting

M AHALAXMI R UBTECH L IMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/34 Date: October 31, 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.: Outcome of Board Meeting dated October 31, 2026. Dear Sir/Madam, Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Saturday, October 31, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor’s Limited Review Report thereon, for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we attach the following: 1. Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27. 2. Independent Auditor’s Limited Review Report on the Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27. The Meeting of the Board of Directors of the Company commenced at 05:00 P.M. and concluded at 06:45 P.M. 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 Independent Auditor's Review Report on the Quarterly and Half Yearly Unaudited Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Mahalaxmi Rubtech Limited Opinion 1. We have reviewed the accompanying statement of Unaudited Financial Results of Mahalaxmi Rubtech Limited (the “Company”) for the 02nd Quarter and Half Year ended September 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. For, Jain Chowdhary & Co. Chartered Accountants Firm Registration No. 113267W CA Hitesh Salecha Place: Ahmedabad Partner Date: 31st October, 2026 Membership No.: 147413 UDIN: 26147413RBYUKC2017 Head Office: 104, Model Residency, B. J. Marg Jacob Circle, Mahalaxmi, Mumbai – 400 011. • Website: www.jainchowdhary.com • Branches: Jaipur | Faridabad | Bhopal | Taiwan N BL MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS (€ in Lakns) STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER, 2026 QUARTER ENDED HALF YEAR ENDED YEAR ENDED sr. |Particulars 30/0972026] _30/09/2025 300612026 30/0972026 30092025 31/03/2026] No. (Unaudited)| (Unaudited)) (Unaudited)| (Unaudited)| (Unudited)| (Audited)| 1 |Revenue from operations 334353 2996.42 3153.91 6497.44) 5501.88 11197.37] 2_|Other income 13178 10541 143.43 27521 168.76 419.48 3_[Total Revenue (1+2) 347531 3101.83 329734 677265 5670.64 1161685 4_|Expenses: a_|Cost of Material Consumed 1986.69| 1110.01 1729.49 3716.18] 2446.64| 5262.77 b ¢ __| |P Cu hr ac nh ga es se io nfs it no vec nk t o- ri in e - s t or fa d Fe i nished Goods, Work in Progres&s = 0.07 0.15 0.15] 071 2.94] Stock in trade ©038) 40229 2465 (65.93), 30615 263,05 d_|Employee benefits expense 27522 276.51 243.19 51841 489.71 1036.16 e _|Finance costs 11.87 13.70 876 20.63 33.44 65.75) f_|Depreciation and amortisation expense 101.74 85.37) 107.28 209.02 168.84 384.13 £ |Other expenses 421.17 44575 417.96| 839.13 834.14] 1660.47] < T [Po rt ofa il t rEx op me n Od pi et ru sr te io ( na b+ e fg o) r e exceprional and extraordinary item 2706.11 2333.70 2531.48| 5237.59| 4279.63 8675.26) and tax (3-4) 769.20 768.13, 76586 1535.06 139101 2941.59 6 _|Exceptional Items -] = — i - o 7_| Profit before Extraordinary Item and_tax(5-6) 76920 768.13 76586 1535.06 1391.01 294159 8 | Extraordinary ltem =| =| = = - — 9 _|Profit before Tax (7-8) 769.20 768.13 765.86 1535.06 1391.01 2941.59 10| Tax Expenses: Current Tax. 22226 190.28 194.67, 416.93 359.86 764.45) Deferred Tax (2.61)] (9.70) (536), (12.97)] (033) (1.08) L1 |proiit for the periodfromcontinuing operations(9-10) 55455 587.55 576,55 113110 1031.48 2178.22 12 |profit/ loss from discontinuing operations before tax - - - = - | 13 |Tax expenses of discontinuing operations — | | = | =] 1 Profit/ loss from discontinuing operations after Tax (12-13) - i s | 15 |profit /loss for the period (11+14) 55455 587.55 57655 113110 103148 217822 16 |Share of Profit/ (Loss) of Associates (After tax) - - = Ex —| 17 |Other Comprebensive Income (After tax) 9.76) (5.69) 472 1448 120 21.05 18 | Total Comprehensive Income (After tax) (15+16+17) 56431 581.86 58127 114558 1032.68 219927 19 |Other Equity =] = = 20 P |ai Sd hareu ) p Equity Share Capital (Face Value of Rs.10/- per 106203 106203 1062.03 1062.03] 1062.03 1062.03) 21 |Earning per Equity Share Basic EPS (Rs.) 522 5.53 543 10.65) 971 20.51 | Diluted EPS (Rs.) 5.22] 5.53 543 10.65 971 2051 REGD. / CORPORATE OFFICE MANUFACTURING UNIT MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, UMA [Showing first 8,000 characters — download PDF for full document]