Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we hereby inform you that the Company has appointed M/s Rohit Periwal & Associates, Practicing Company Secretaries as the Secretarial ....

N MAHALAXMI FABRIC MILLS LIMITED Ref: MFML/CS/Correspondence/2026-27/14 Date: July 28, 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, Mabharashtra, Mabharashtra, India. India. SCRIPT CODE: 544233 SYMBOL: MFML Sub: Intimation of Appointment of M/s. Rohit Periwal & Associates., Practicing Company Secretaries, as Secretarial Auditor of the Company, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations”), we would like to inform you that, based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today, has approved the appointment of M/s. Rohit Periwal & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm registration number: S2019GJ677700), as Secretarial Auditors of the Company for a period of Three consecutive years commencing from Financial Year (FY) 2026-27 till FY 2028-2029, subject to approval of the shareholders of the Company at the ensuing Annual Genera Meeting. The information regarding the above-mentioned appointment in terms of Regulation 30 of Listing Regulations read with relevant SEBI Circular(s) is enclosed herewith as Annexure 1. The Board Meeting commenced at 05:15 P.M. (IST) and concluded at 05:45 P.M. (IST). Please take the above information on record. FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A79803 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: L17100GJ1991PLCO15345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net MAHALAXMI FABRIC MILLS LIMITED ANNEXURE Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBIMO/CFD/CFQ-POD-1/]’/CI_R/20_23/1;3 dated July 13, 2023 1 .‘Name, address and E- | Name: M/s. Rohit Periwal & Associates Mail ID of the Secretarial Auditor Address: 182, 2nd Floor, New Cloth Market, Ahmedabad-380002 Email Id: rpass ociates94@gmail.com 2| Reason for change viz. | Appointment of M/s. Rohit Periwal & Associates, Peer appointment, femfi%fl-, Reviewed Firm of Company Secretaries in Practice (Firm de{fm“_e*'_“ethefl"‘*fie registration number: S2019GJ677700), as Secretarial rosignation: Auditors of the Company. 3 Date of | July 28, 2026 Appointment/Cessation (as applicable) & Term | of appointment 4 | Brief Profile (in case of | M/s. Rohit Periwal & Associates, Practicing Company appointment) Secretaries, is a peer-reviewed firm led by CS Rohit Periwal (FCS No. 12203, CP No. 22021). The firm specializes in corporate law, secretarial and regulatory compliances under the Companies Act, 2013 and SEBI Regulations. Its areas of expertise include Secretarial Audit, Annual Secretarial Compliance Report, Corporate Governance, Due Diligence, Listing Compliances, certifications, and advisory services for listed and unlisted companies, LLPs, and other business entities. The firm is recognized for its professional competence, quality standards, and ethical practices. 5 Disclosure of | Not Applicable Relationship between Directors (in case of appointment Director). FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSI MEMBERSHIP NO.: A79803 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: L17100GJ1991PLCO15345 Website: www.mahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net