Abhishek Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

MAHAALAXMI TEXPRO LIMITED (Formerly Known as Abhishek Corporation Limited) Registered Office: Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer, Kolhapur 416 234, India Ph.: +91-231-2676191, Fax:+91-231-2676194 Website: www.mahaalaxmitexpro.com Email: investor.mahaalaxmitexpro@gmail.com CIN: L51491PN1993PLC073706 Bombay Stock Exchange Limited National Stock Exchange of India Limited Floor I, Rotunda Building, Dalal Street, “Exchange Plaza”, Bandra –Kurla Complex, Mumbai 01 Bandra (East),Mumbai 400051 Kind Attn: Department of Corporate Services Kind Attn: Listing Department BSE Code: 532831 NSE Code: ABHISHEK FAX No. 022-22723121 FAX No. 022-26598120 Dear Sir/Madam, Sub: Notice of Board meeting Pursuant to the provisions of Regulation 29 & 30 of SEBI (listing obligations and disclosure requirement) regulations 2015 we please to inform you that the meeting of the board of directors of the company is scheduled to be held on Friday 14th August, 2026 at registered office of the Company at 2.00 p.m., inter alia, to consider, approve and take on record the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and year ended on 30th June, 2026. Further, in continuation of our intimation pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is closed from July 01, 2026 to August 16, 2026 (both days inclusive). Kindly acknowledge the same. Thanking You Yours Faithfully For Mahaalaxmi Texpro Limited Nasima Kagadi Company Secretary & Compliance Officer