Outcome of Board Meeting

MAHALAXMI FABRIC MILLS LIMITED Ref: MFML/CS/Correspondence/2026-27/30 Date: November 05, 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: 544233 SYMBOL: MFML Sub.: Outcome of the Board Meeting dated November 05, 2026 Dear Sir/Madam, Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Thursday, November 05, 2026, at the Registered Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor’s Limited Review Report thereon, for the 02°¢ 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 enclose the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the 02°¢ 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 (Standalone and Consolidated) for the 2nd 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 04:30 P.M. and concluded at 06:00 P.M. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI FABRIC MILLS LIMITED MASHRANI Digitally signed by MASHRANI HILERY HILERY HITESHKUMAR Date: 2026.11.05 18:04:10 HITESHKUMAR 10530 HILERY MASHRANI COMPANY SECRETARY 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: +91-79-20700531, 29700532, 29700533 CIN: L17100G LC015345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup net Office: A-407, The Grand Emporio, Nr. Koteshwar Metro Station, . I Al Motera Stadium Road, Motera, Ahmedabad — 380 005 Jain Chowdhary & Co. Phone: (o) 079-79613748 | 90811 91100 | 90166 90045 Email: ahmedabad@jainchowdhary.com | jcc.ahmedabad@gmail.com | N D | A CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly and Half Yearly Unaudited Standalone 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 Fabric Mills Limited Opinion 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Mahalaxmi Fabric Mills Limited (the "Company") for the Second Quarter and Half Year ended on 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 people 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 HITESH Digitally signed by HITESH ASHOKKUMAR ASHOKKUMAR SALECHA 1>5 / SALECHA D0a5te3: 020 26.11.05 17:48:02 CA Hitesh Salecha Place: Ahmedabad Partner Date: 5% November, 2026 Membership No.: 147413 UDIN: 26147413MNXNI1J3544 Head Office: 104, Model Residency, B. J. MargJacob Circle, Mahalaxmi, Mumbai-400 011. * Website: www.jainchowdhary.com ¢ Branches: Jaipur | Faridabad | Bho|p Taaiwlan MAHALAXMI FABRIC MILLS LIMITED STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30TH SEPT, 2026 (®InLakhs) QUARTER ENDED HALF YEAR ENDED YEAR ENDED s |Particulars 3009126 3006126 3009125 300926 3009725 31032026 No. (Unudited) (Unudited) (Unudited) (Unudited) (Unudited) (Audited) 1| Revfreom nopeuratieons 1519.06 139981 129788 291836 27102 529392 Other income L3 299 3894 13530 10296 26934 ® |Total Revenne (1:2) 163036 1423.80 1336.82 3054.16] 2579.98] ssi32 4 |expenses: 4] Cost of Material Consumed and Trading Purchase 57288 51239) 53965 108527 17504 208 Changes in inventories of Finished Goods, Work in Progr& eStsocsk i trade 3402) 6133) 397) anae (54.19) 78.41) o[ Employe benefits expense 16243 147.20) 12896 30963 24739) 48106} d|Finance costs 5501 7158 3395 126.59) 7130 147.39 | Depreciatiaonnd amortisation expense 126.15] 12406 2596 25021 11084 257,09 #|Other expenses 91428 83168 65070 1745.96 120841 276363 [T otal Expenditure (s to ) 1696.72] 164959 140525 334630) 2824.79] 6035.46] 5 |[profitfrom Operation before exceptional and extraordinary item and tex (3-4) (6635) (22579) (68.44) @9219) @usn) ws221) © | Excepionsl Iems = = a1 —| @aa1n) (41.16) 7| Profit before Extraordinary Item and tax(5-6) (6635) 2579) (51255 9210 (688.92) (23337) 3| Extoaorcinary ltem = | =] = = -] 9 |Profit before Tax (1:8) (6635) a2s79) 51255 as2.19) (688.92) 1233.37) 10 |Tax Expenses: Cumrent Tax | | —| — Bl Deferred Tax (7.6 (@825) 42) (6590) (@227) Gi643) 11 | profit for the period from continuing operations(9-10) (48:71) a77.59) (504.13) (22625) (616.65) (1016.94) 12 |Profit/loss from discontinuing operations before tax = = = = - | * |T ax expenses ofd iscontinuing operations - - - —| - - Profit/ loss from discontinuing operations after Tax (12- 1 13) - - =] - | A 15 |profit/oss for the period (11+14) (s arse (504.13) @2625) (616.65) (1016.99) 16 |Share of Profit (Loss) of Associstes (After taz) | - o | | | 17__|Other Comprehensive Income (After tax) 048 365 1121 413 19.76] 599 18 |otal Comprehensive Income (After tax) (15+16+17) (8.29) a73.88) @9292) an.) (59690) (101095) 1 |Other Equity = = = = = = 20 |Paid up Equity Share Capit [Showing first 8,000 characters — download PDF for full document]