Outcome of Board Meeting

MaUaLAXMI FnENIC MILLS LITTaITED Ref: MFML/C S/Corresp ondencel2026 -27 I 1 7 Date: August 12,2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. Cll, C - Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001, Mumbai - 400 051, Maharashtra, Maharashtra, India. India. SCRIPT CODE: s44233 SYMBOL: MFML Sub.: Outcome of the Board Meeti dated A 12,2026 Dear Sir/Madam, Kindly take a note that Meeting of the Board of Directors of the Company -a, nhde ld on Wednesday, August 12, 2026, at the Registered Office of the Company, has consideied approved the Unaudited (Standalone and Consolidated) Financial Results along with Independent Auditor,s Limited Review Report thereon, for the 0l't Quarter ended on June 30, i026, fo, the Financial year 2026-2j Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulation,20l5, we attach the following: Unaudited (Standalone and Consolidated) Financial Results for the 0l't euarter ended o1 June 30, 2026, for the Financialyear 2026-27 Independent Auditor's Limited Review Report on the Unaudited Financial Results for the 0lst Quarter ended on June 30,2026, for the Fininciar year 2026-2r The Meeting of the Board of Directors of the Company commenced at 05:00 p.M. and concluded at 06:30 P.M. Kindly take the same on record. Thanking you, Yours faithfully, FOR, MAHALAXMI FABRIC MILLS LIMITED HILERY MASHRANI COMPANY SECRETARY ICSI MEMBBRSHIP NO.: 479803 Encl.: A/a REGD. OFFICE: WORKS: MAHALAXMI HOUSE, YSL AVENUE, OPP KETAV PETROL PUMB ISANPUR ROAD NEAR NAROL CHAR RAsTA, NAROL, POLYTECHNIC ROAq AMBAWADI, AHMEDABAD 380 015, INDIA. AHMEDABAD.382 405. INDIA TELEPHONE: +91-79-4000 8000 E-MAIL: mfm@mahalaxmigroup.net TE L E P H O N E: + 9 1. -t 9 - 297 0053 I, 297 OOS32, 297 00533 CIN: 117100GJ1991P1C015345 Website: wwwmahalaxmigroup.net/MFML E-MAIL: works@mahalaxmigroup.net Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated 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 from time to time. The Board of Directors of Mahalaxmi Fabric Mills Limited Opinion 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Mahalaxmi Fabric Mills Limited ("Holding Company") and its Subsidiary (the Holding Company and its Subsidiary together referred to as "the Group") for the First Quarter ended on June 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the 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 Holding Company’s Management and approved by the Holding 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. We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019, issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 5. The Statement includes the results of the following Entity: Sr. No. Name of the Entity Relationship 1 Mahalaxmi Exports Private Limited (MEPL) Wholly Owned Subsidiary Company (CIN: U17299GJ2019PTC110673) 6. The accompanying Statement includes Unaudited Financial Results and other Financial Information, in respect of its Wholly Owned Subsidiary Company namely MEPL whose interim Financial Results reflect Group’s Share of total revenues of Rs. 1692.09 Lakhs, Group’s share of total net profit after tax of Rs. 181.45 Lakhs, Group’s share of total comprehensive income is Nil for the 01st Quarter ended on June 30, 2026, as considered in the Statement, which have been reviewed by their respective Independent Auditors. The Independent Auditor’s Reports on interim Financial Results of these Entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in Head Office: 104, Model Residency, B. J. Marg Jacob Circle, Mahalaxmi, Mumbai – 400 011. • Website: www.jainchowdhary.com • Branches: Jaipur | Faridabad | Bhopal | Taiwan respect of these Entities is based solely on the report of such Auditors and procedures performed by us as stated in paragraph 3 above. 7. Our conclusion on the Statement in respect of matters stated in para 3 above is not modified with respect to our reliance on the work done and the reports of the other Auditors Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 5 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with 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 HITESH Digitally signed by HITESH ASHOKKUMAR SALECHA ASHOKKUMAR Date: 2026.08.12 18:08:48 SALECHA +05'30' CA Hitesh Salecha Place: Ahmedabad Partner Date: 12th August, 2026 Membership No.: 147413 UDIN: 26147413UXTPSJ6725 Head Office: 104, Model Residency, B. J. Marg Jacob Circle, Mahalaxmi, Mumbai – 400 011. • Website: www.jainchowdhary.com • Branches: Jaipur | Faridabad | Bhopal | Taiwan MaNALAXMI FAENIC MILLS LITTAITED STATENIENT oF uNAUDITED COrr*SOLID,\TED FINANCIAL RESULTS FOR I'IRST QUARTER ENDED 30Ttl JUNE' 2026 ({ in takhs) QUARTER ENDED YEAR ENDED Sr. Particulars 30t06t26 3U03t26 30t06t2s 3il03t2026 No. (tJnuditcd) (Audited) (Unudited) (Auditcd) I Revenue from operations 3080.5 l 3843.04 33s 1.78 13510.19 Other income 3s.38 141.62 94.05 395.49 3 Total Revenue (1+2) 3 I 15.89 3984.66 34{5.83 r 390s.68 4 Expenses: a Cost of Material Consumed and Trading Purchase 1083.28 1589.22 1624.73 5872.04 b Changes in inventories of Finished Goods, Work in Progress & Stock in trade (48.82) 172.35 (64.50) 70.14 c Employee benefitsexpense 184.99 198.56 150.58 678.57 d Finance costs r39.39 73.37 86.92 3 1 [Showing first 8,000 characters — download PDF for full document]