Change in Management

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: Intimation on Outcome of Board Meeting held on Friday 14" August, 2026 pursuant to Regulation 3&0 33 of the SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the company at its meeting held today, i.e. on Friday 14 August, 2026, interalia, considered and approved the following matters: - 1. The Un-Audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of SEBI Listing Regulations, we are enclosing herewith the copy of the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026 along with Limited Review Report received from the Statutory Auditors of the Company are provided in Annexure I. 2. Appointment of Mr. Prathamesh Mukund Gaikwad (DIN:09750896) as an Additional Director in category of Non-Executive - Independent Director. The Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Prathamesh M. Gaikwad (DIN: 09750896) as an Additional Director in the category of Non-Executive Director of the Company with effect from August 14, 2026, pursuant to Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Articles of Association of the Company. Scanned with OKEN Scanner M A her n l. n d u ,P a r wla h t G ieh cna he em r ve a es l rh M iG se a e eai t rk i lw n iega r d ,o r ss uh t ba hl jel e clh tao s l t t od d tao htf eefi aoc pe n p a lws ih cia acn bh l eA t d h pd e ri ot A vi n io n sn iua oal n l sD Gi or fee n tc e ht ro ear l C u oMp me pet ato n it inht eg o s s d h Aa o ct tue ,l d 2o 0f h 1 at 3vh .ee bn ee ex nt T Hrh e 0ae /d d 9e /t w 1a ii 4tl /hs i 4n P a 7r re )tl a 0t 2Aio o Ct f Fo t -Sh c Pe h e Da d Zb uo /lv Iee 7a | I 6s l r /oe 2fq u 2i Sr 6Ee B ud I an L td ise etr di nR oge ng u R Jl e aa g nt u ui l ao a rn t y i 3 3o0 n 0, so 2f 0aS 2nE 6B dI a r( s eL e O s plD r R o) vC iiR dre ecg u du l l a ia nr t i No ons . Annexure Il. d &Fu e r b Dt iah sre crr le, o d st uh f ri r es o i Rms e t h qoo ul l ic d ro i en n mf g ei t nr h tm e s t )oh fa Rf t ei c gb e ue lol afo t Dw ii o rm ne se c n t 2t 0o 1i r 5 o bn y (e Svd Ei BrD Iti )ur ee o c rot f ao a nr ns y y a o s o t r hm d ee e rn r t a i o u fi t ho t on h re e id tS yi E -n B IA n (n Lie sx tiu nr ge [e ]- b1 l l ia gr ae t in oo nt s The meeting of the Board of Directors commenc ed at 2.00 p.m. and concluded at 3.30 p.m- We request you to take note of the above and bring this to the notice of all c oncerned. Thanking You Yours Faithfully Mahaalaxmi Texpro Limited Nasii) ma Ani fDobgmyllmyimlgwnm Kagadi i CNa o% mm pl aa yKa g S‘ ea c‘ rfi ef tary & Compliance Officer ( Scanned with OKEN Scanner Mahaalaxmi T expro da lL oi nm ei t Ue nd av( d iF to er d m Ra esl ul ly t s k fon r o thw en Q ua as rt eA rb h Ei nds eh de k 30 /C 0o 6r /2p 0o 2r 6a tion Limited! (RIn slak.hs) PART | - Statement of Stan quarter Ended on [aYemaer tE in ede d on E 331103 03 0-02 6-20250 26 N3 o0 . Particulars W30 n. a0 u6 d- i2 e0 d2 )6 |— 2edA iud ei dA0 ), (g Unod ui died)| / ’(Av —dite —d) - T [income From Oporations ) o) Revenue From Operations (Gross) RE s ) Other Operating Income 08 6.92 - 2_|Other Income oi y 0.06 | 6.92 [Nl —3_|Total Revenue (1+2) o 4 [Expenses o) Cost of Material Consumed b) Purchoses of Stock -in - Trade ) Changes in inventories of Finished Goods, WIP and stock -n- Trade 1.89 «1) Employec Benefits exppenses )c) DF ei pn ro en cc ie o tC io os nt & Amortisation Expenscs 1278 0.76 a ) Oper Aa pt ei nn sg e sa n (d @ O bt ih cer i dE tx epe tn fs ie gs ) ] TS0 B 055) before exceptional items and fax (3-4) sz e 6 |Exceptional ltems “5:37) (843 (20.68) (135.54) 7 |Profit (loss) Before Tax (5-6) 8 [Tax Expenses : B 3 * aICurrent Tax biDeferred Tax . . - = 9 |Totol Tax Expenses 15.37] 10 [Net profit (loss) after tan (7-9) 11 |Other comprehensive income(net of tax) - s = - : s that will not be reclassified 1o profit of loss A/c (Net of Tax) . ) 1 12 [ [T Po at ia dl uC po m Ep qr uie th ye n Ss hai rv ee CI an pc io tm ae f Fo ar et h Ve p le ur ei o Rd .1( 0ne t ao cf ,t Fa ux l) y( 1 P0 a+ i1 d1 )) 3( 31 65 ..3 97 6) 33( 68 ,. 943 6) 3( 32 60 ..6 98 6) ( 31 33 65 ,95 69 14 |Other Equity excluding revaluation reserves 15 |Earning Per share (EPS)(not annualised) (0.46) (0.25) (0:61) 1402} (o) Bosic I (6.48) 10.25) 061 Eo%), Jit! Ditred Not | es oI fh e tha eb o sv oe m er e hs eul si s b ea ere n r ce av rri ie ew de d o ub t y b yth e t ha eu d Si tt a tc uo tm om ri yt i Aue de i ta on rd s a ofp p tr ho e v Ce od m b py a nt yhe @B so a pr ed r o tf h eD i rr ee gc ut lo ar ts i oo nf s t 3s 3m o oo ft i Sn EBg I (h Le il sd ti no gn O1 b4 l it gh a tA iu og nu ss t &, 2 D0 i2 sc6 l. oT sh ure e L Ri em qit ue lg rev ci ate sw ) 2 R Te hg eu l fa it gi uo rn es s, f2 o0 r 1 t5 h e Guarter ended March 31, 2026 are bolancing figures betwoen the audited figures of the full Financial Year and the reviewed year-to- dote figures upto the third Quarter of the Financial Year. 3 A pF T ri h eg e su cr f re is in oah dno cs i ua nlb de er r e re n s sJr i et ae s t g if or o nro u 1tp 3he 3e d a o/ fb r o te v he ea r Cpr oea r min po ag d nse i d eh/ sa r v Ae e c c tb l e 2ar e 0so n 1ws 3oi p r rfk reee ep add a d r w e wh d ie tr hie n v te o her e cn roe erc ld ee a vs n es c na ter y r w ut i lo t e h sc o atn h nf e do r Cm co i rmt co p u a lt l n ah re i s e c su ir s r s(e uIn ent dd iy toe hna err A e ca ucc noc duo en ru t .n i t ni Tgn h g eS tt Aar cne ta d ut a rm ire ad ln s t ). VR au ll ue os t, i2 o0 n1 5 o( fi n ed m pA lS o) y ea es Beuclits & Defered Tox calculationsi + carricd out at the end of each financial year. 5 Company operates in single business segment "textle" (as per Ind AS 108- "Segment Reporting) For Mahaalaxmi Trexpro Limited(Formally Known as Place: Kolhapur Date: 141h August 2026 Decpak Choudhari Managing Director SNBSS S (3 Scanned with OKEN Scanner ARNA & Assoclates Chadtaced Accountanta AU 1 e ¢ Complaces Limited Review Report BToo,a rd of Diractors, Mahaalaxmi Texpro Ltd. (Formally Known as Abhishek Corparation Ltd) ; © hove reviewed the accompanying statement of Unoudited standalone financial Results of fahaclaxmi Texpro Lid.(Formally Known as Abhishek Corporation Ltd) Gat No.148 Tamgaan. -cthapur-Huparl Road, Kolhapur 416 234 for the quarter ended June 30, 2026, being submitied by the Lompany pursuant 1o the requirements of Regulation 33 of the SEBI (Listing Obligations and disclosure Frequirements) Regulations, 2015 as omended. This statement is the responsibility of the Company's ranagement who are authorized by the Liquidator and has been approved by the Board of Directors has seen prepared in accordance with recognitions and measurement principles laid down in the Indian \ccounting Standard 34" Interim Financlal Reporting” (IND AS 34) prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility s to issue @ report on these [Showing first 8,000 characters — download PDF for full document]