Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with part A of Schedule III, we wish to inform your good self that M/s Malay Desai & Associates, Practicing Company ....

NVELER L' MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/16 Date: July 27, 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.: Resignation of Secretarial Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform your good self that M/s. Malay Desai & Associates (ACS: 48838 and CP No.: 26051), Practicing Company Secretary, has resigned as the Secretarial Auditor of the company vide their resignation letter dated July 27, 2026. | The Audit Committee and the Board will consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly. The disclosure as required under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed below along with the resignation letter given by M/s. Malay Desai & Associates. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI RUBTECH LIMITED KARAN Digitally signed by KARAN PARIKH PARIKH ve57s o530 KARAN PARIKH COMPANY SECRETARY ICSI MEMBERSHIP NO.: A77833 Encl.: Ala 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. DISTRIC: AHMEDABAD 382 110, INDIA. PHONE: +91-79-29919650 / 29092148 PHONE: +91-79-4000 8000 | CIN NO.: L25190G]1991PLC016327 EMAIL: mrt@mrtglobal.com | WEBSITE: www.mrtglobal.com NVLER L] MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Annexure - A Information as required under Regulation 30 read with Schedule I1I of the SEBI (LODR) Regulations, 2015 M/s. Malay Desai & Associates, Practicing 1 : ame of the Secrial Auditor Company Secretary (ACS: 48838 and CP No.: 26051) 2 | Reason for change viz., appeintment, | M/s. Malay Desai & Associates has tendered their resignation, remeval——death——er | resignation from the position of Secretarial Auditor otherwise of the Company due to pre-occupation in other assignments. 3 | Date of Appeintment! Cessation (as | July 27, 2026 applicable) and-term-of-appointment Brief profile (in case of appointment) | NA Disclosure of relationships between | NA directors (in case of appointment of a director) FOR, MAHALAXMI RUBTECH LIMITED Digitally signed KARAN bykaran PARIKH P AR|KH pate: 2026.07.27 16:58:19 +05'30' 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. DISTRIC: AHMEDABAD 382 110, INDIA. PHONE: +91-79-29919650 / 29092148 PHONE: +91-79-4000 8000 | CIN NO.: L25190G)J1991PLC016327 EMAIL: mrt@mrtglobal.com | WEBSITE: www.mrtglobal.com Malay Desai & Associates Company Secretaries Date: July 27, 2026 The Board of Directors, Mahalaxmi Rubtech Limited Mahalaxmi House, YSI. Avenue. Opp. Ketav Petrol Pump, Polytechnic Road. Ambawadi, Ahmedabad, Gujarat, 380015 SUB.: RESIGNATION AS THE SECRETARIAL AUDITOR OF THE COMPANY. Dear Sir/Madam, We hereby tender our resignation as the Secretarial Auditor of the Mahalaxmi Rubtech Limited with immediate effect due to pre-occupation with other assignments. We hereby convey our na objection for the appointment ofa ny other Secretarial Auditor of the company as a replacement to us. Thank you for the support during our tenure. We wish the company all the best in its future endeavors. Kindly acknowledge the receipt of the letter. Thanking you, Yours faithfully For, Malay Desai & Associates Company Secretary Malay Desai Proprietor Membership No.: A48838 COP No.: 26051 Peer Review No.: 6426/2025 %Wfl——%mmmm Email: malaydesai21@yahoo.in Cell: +91 94082 71797 Office: 1503 Westport, NR. S.P Ring Road, Ahmedabad -380059