Outcome of Board Meeting

INTER 1 MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/20 Date: August 11, 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, Maharashtra, India. India. SCRIPT CODE: 514450 SYMBOL: MHLXMIRU Sub.: Outcome of the Board Meeting dated August 11, 2026 Dear Sir/Madam, Kindly take a note that the Meeting of the Board of Directors of the Company, held on Tuesday, August 11, 2026, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor’s Limited Review Report thereon, for the 01 Quarter ended on June 30, 2026, for the Financial Year 2026-27. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we have annexed the following: 1. Unaudited Financial Results for the 01* Quarter ended on June 30, 2026, for the Financial Year 2026- 2. Independent Auditor’s Limited Review Report on the Unaudited Financial Results for the 01* Quarter ended on June 30, 2026, for the Financial Year 2026-27. The Meeting of the Board of Directors of the Company commenced at 5:00 P.M. and concluded at 6:15 P.M. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI RUBTECH LIMITED KARAN PARIKH COMPANY SECRETARY ICSI MEMBERSHIP NO.: A77833 Encl.: A/a REGD. / CORPORATE OFFICE MANUFACTURING UNIT MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, g UMA INDUSTRIAL ESTATE, 5 PHASE 3, 5 VILLAGE: : VASNA-I-YIAYVAV.A , TALUKA: SANAND, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. DISTRIC: AHMEDABAD 382 110, INDIA. PHONE: +91-79-29919650 / 29092|4SD PHONE: +91-79-4000 8000 | CIN NO.: L25190GJ1991PLC016327 EMAIL: mrt@mrtglobal.com | WEBSITE: www.mrtglobal.com Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Mahalaxmi Rubtech Limited Opinion 1. We have reviewed the accompanying statement of Unaudited Financial Results of Mahalaxmi Rubtech Limited (the "Company") for the First Quarter ended on June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. For, Jain Chowdhary & Co. Chartered Accountants Firm Registration No. 113267W CA Hitesh Salecha Place: Ahmedabad Partner Date: 11th August, 2026 Membership No.: 147413 UDIN: 26147413ESURCW9028 Head Office: 104, Model Residency, B. J. Marg Jacob Circle, Mahalaxmi, Mumbai – 400 011. • Website: www.jainchowdhary.com • Branches: Jaipur | Faridabad | Bhopal | Taiwan N Sy MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 (Xin Lakh) QUARTER ENDED YEAR ENDED Sr. |Particulars 30/06/2026 30/06/2025, 31032026 31/03/2026) No. (Unaudited) (Unaudited) (Audited) (Audited) 1_|Revenue from operations 3153.91 2505.46, 2956.13 11197.37 2 _|Other income 143.43 6335 127.37 419.48 3 |Total Revenue (1+2) 3297.34 2568.81 3083.50 11616.85 4 |Expenses: a_|Cost of Material Consumed 1729.49 1336.63 1495.61 5262.77) b_|Purchase of stock -in - trade 0.15 0.64 223 2.94 ¢ [Changes in inventories ofF inished Goods, Work in Progress & Stock in trade 24.65, (96.14) 124 263.05 d_|Employee benefits expense 243.19) 213.20 283.57 1036.16, ¢_|Finance costs 8.76 19.74 19.28 65.75 f_|Depreciation and amortisation expense 107.28) 8347 118.51 384.13 2 _|Other expenses 417.96) 388.39 429.63) 1660.47] Total Expenditure (a + g) 253148, 1945.93) 2350.06, 8675.26) 5 [Profit from Operation before exceptional and extraordinary item " |and tax (3-4) 765.86 622.88, 733.44 2941.59] 6 [Exceptional ltems -] | -] ) 7| Profit before Extraordinary Item and_tax(5-6) 765.86) 62288 733.44 2941.59) 8 _|Extraordinary Item - - - — 9 _|Profit before Tax (7-8) 765.86 622.88 733.44 2941.59) 10 |Tax Expenses: Current Tax 19467, 169.58) 193.48 764.45 Deferred Tax (5.36) 937 (2.67) (1.08) 11 |Profit for the periodfromeontinuing operations(9-10) 576.55 443.93 542.63 2178.22 12 |profit / loss from discontinuing operations before tax - - - 13 _[Tax expenses of discontinuing operations - - — " |Profit/toss from discontinuing operations after Tax (12-13) -] = - =) !5 _|Profit/ loss for the period (11+14) 576.55 443.93 54263 2178.22 16 |Share of Profit / (Loss) of Associates (After tax) = 2 — 17_|Other Comprehensive Income (After tax) 472 6.89 15.69 21.05 18 |Total Comprehensive Income (After tax) (15+16+17) 581.27 45081 558.32 2199.27 19 |Other Equity —| — s 20 |Paid up Equity Share Capital (Face Value of Rs.10/- per Share) 1062.03 1062.03 1062.03; 1062.03 21 |Earning per Equity Share Basic EPS (Rs.) 5.43 4.18 511 2051 [Diluted EPS (Rs.) 543 4.8 511 20.51 REGD. / CORPORATE OFFICE MANUFACTURING UNIT PPM HOA OLH NYA ETL :EA CX +H 9M N 1I I - C 7H 9 O R -U O 4S 0AE 0D, 0, Y 8AS 0ML 0 B 0A A V W |E AN CDU II NE , , N OAO .P H :P M. LE 2K D 5E A 1T B 9A 0AV GD )P 1E 3 98T 90R 1 O 0 PL 1 L5 P C,U 0 IM 1NP 6D, 3I 2A. 7 U EDI MM S AA T IR L I I :C N m:D r U A tS H @T mMR rEI tA D gL A l oBE bS A aT D lA .T 3 cE 8 o, 2 m P 1H |1 A 0 W,S E E BI SN3 ID, TI V EAI . :L wPLA wHG wOE .N: mE r:V t A + gS 9 lN 1 oA - b- 7 aI 9 lY - .A 2 cV 9 oA 9 m, 1 9T 6A 5L 0U K /A 2: 9 0S 9A 2N 1A 4N 8D , B2 1 MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS 1. The above Unaudi [Showing first 8,000 characters — download PDF for full document]