Mahalaxmi Fabric Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to provisions ....

& MAHALAXMI FABRIC MILLS LIMITED Ref: MFML/CS/Correspondence/2026-27/16 Date: August 05, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA Phiroze Jeejeebhoy Towers, LIMITED Dalal Street, Exchange Plaza, Plot No. C/1, G - Block, Mumbai — 400 001, Bandra Kurla Complex, Bandra (East), Maharashtra, Mumbai — 400 051, India. Mabharashtra, India. SCRIPT CODE: 544233 SYMBOL: MFML Sub.: Intimation of Board Meeting to be held on Wednesday, August 12,2026 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 Wednesday, August 12, 2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 01% Quarter ended on 30™ June, 2026, for the Financial Year 2026-27. In continuation of our earlier intimations on the Stock Exchanges dated 27" June 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 01 July 2026 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 01 Quarter ended on 30" June 2026, for the Financial Year 2026-27 and the Trading Window shall re-open thereafter. Kindly take the same on record and oblige. Thanking you, Yours faithfully, 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@mahalavminra:.~ ==+