In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held ....

NRIER L MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/17 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: 514450 SYMBOL: MHLXMIRU Sub.: Appointment of Secretarial Auditor Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today i.e. July 28, 2026, has approved the appointment of M/s. Rohit Periwal & Associates (FCS: 12203 and CP No.: 22021), as the Secretarial Auditors of the Company for a term of three (3) consecutive financial years beginning from the financial year 2026-2027 till the financial year 2028-2029, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant SEBI Circular(s) is attached as Annexure-A. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI RUBTECH LIMITED 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.: L25190GJ1991PLC016327 EMAIL: mrt@mrtglobal.com | WEBSITE: www.mrtglobal.com NI 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 1 | Name of the Secretarial Auditor M/s. Rohit Periwal & Associats, racicing Company Secretary (FCS: 12203 and CP No.: 22021) | 2 | Reason for change viz., appointment, | The Board at its meeting held July 28, 2026, based on resignation;removal-death-or-otherwise | the recommendation of the Audit Committee of Directors, approved the appointment of M/s. S Rohit | Periwal & Associates, as Secretarial Auditors, of the Company for the term of three (3) consecutive years beginning from the F.Y 2026-2027 till the financial | | year 2028-2029, subject to approval of shareholders at the ensuing AGM. 3 | Date of Appointment/Cessation (as | July 28, 2026 applicable) and-term-of-appointment 4 | Brief profile (in case of appointment) M/s. Rohit Periwal & Associates, Practicing | Company 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 i standards and ethical practices. 5 | Disclosure of relationships between | NA directors (in case of appointment of a director) 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. DISTRIC: 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