Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to provisions of ....

NLERRL' MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/19 Date: August 5, 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, Mabharashtra, India. India. SCRIPT CODE: 514450 SYMBOL: MHLXMIRU Sub.: Intimation of Board Meeting to be held on Tuesday, August 11,2026 Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 11,2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 01* Quarter ended on June 30, 2026, for the Financial Year 2026-27. In continuation of our earlier intimations on the Stock Exchanges dated June 27, 2026, regarding Closure of Trading Window, the Trading Window for dealing in Securities of the Company for the Designated Persons, has been already closed from July 1, 2026, and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 01% Quarter ended on June 30, 2026, for the Financial Year 2026-27 and the Trading Window shall re-open thereafter. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI RUBTECH LIMITED KARAN PARIKH COMPANY SECRETARY ICSI MEMBERSHIP NO.: A77833 REGD. / CORPORATE OFFICE MANUFACTURING UNIT MAHALAXMI P}OUSE, 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