Change in Auditors

MAHALAXMI FABRIC MILLS LIMITED Date: July 27, 2026 Ref: MFML/CS/Correspondence/2026-27/13 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 Resignation of M/s. Malay Desai & Associates., Practicing Company Secretaries, as Secretarial Auditor of the Company, under Regulation 30 of SEBI (Listing- Obligations and Disclosure Requirements) Regulations, 201S5. 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 hereby inform you that M/s. Malay Desai & Associates, Practicing Company Secretaries has resigned as the Secretarial Auditor of the Company vide resignation letter dated July 27, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI circular no. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July, 2023 are given in Annexure A. In view of the same, M/s Malay Desai & Associates, Practicing Company Secretaries is no longer associated as the secretarial auditor of the Company. You are requested to kindly take note of the same. Thanking you, Yours faithfully, FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A79803 Encl.: A/a REGD. OFFICE: | WORKS: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP. ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. AHMEDABAD-382 405. INDIA TELEPHONE: +91-79-4000 8000 E-MAIL: mfm@mahalaxmigroup.net TELEPHONE: +91-79-29700531, 29700532, 29700533 CIN: L17100GJ1991PLC015345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net MAHALAXMI FABRIC MILLS LIMITED ANNEXURE A Relevant details as required under Regulation 30o ft he SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ' Desai & Associates e, address and Mail ID of the Secretarial Auditor Address: 1503, Westport, Nr. TAJ Sky line, Nr. S.P. Ring Road, Ahmedabad — 380058 Email Id: malaydesai21@yahoo.in 2 Reason for change viz. Resignation due to personal career goals. appointment, removal, death or otherwise resignation. _ 3 Date of | July 27, 2026 Appeintment/Cessation (as applicable) &TFerm of appeintment ) i 4 | Brief Profile (in case of | Not Applicable appointment) Disclosure of | Not Applicable Relationship between Directors (in case of appointment - of Director). FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A79803 WORKS: REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. AHMEDABAD-382 405. INDIA TELEPHONE: +91-79-4000 8000 E-MAIL: mfm@mahalaxmigroup.net TELEPHONE: +91-79-29700531, 29700532, 29700533 CIN: L17100GJ1991PLC015345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net Malay Desai & Associates Company Secretaries Date: July 27, 2026 The Board of Directors, Mahalaxmi Fabric Mills Limited Mahalaxmi House, YSL 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 Fabric Mills Limited with immediate effect due to pre-occupation with other assignments. ‘We hereby convey our no objection for the appointment of any 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 Email: malaydesai21@yahoo.in Cell: +91 94082 71797 Office: 1503 Westport, NR. S.P Ring Road, Ahmedabad -380059