BSECorp. Action27 Aug 2026 · 27 Aug 2026, 08:01 pm

The Register of Members and Share Transfer books of the Company will remain close from September 18, 2026, till September 25, 2026 (both days inclusive) for the purpose of the 35th AGM.

Mahalaxmi Rubtech Ltd · 514450

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Mahalaxmi Rubtech Ltd will close its register of members and share transfer books from September 18, 2026, to September 25, 2026, for the purpose of its 35th Annual General Meeting.

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Mahalaxmi Rubtech Ltd - 514450 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015

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VLR LT MAHALAXMI RUBTECH LIMITED OFFSET PRINTING BLANKETS | TECHNICAL COATED FABRICS Ref: MRT/CS/Correspondence/2026-27/23 Date: August 27, 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, Maharashtra, Maharashtra, India. India. SCRIPT CODE: 514450 SYMBOL: MHLXMIRU Sub.: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Member and Share Transfer Books of the Company will remain close from Friday, September 18, 2026, till Friday, September 25, 2026 (Both days inclusive) for taking record of the Members of the Company for the purpose of the 35" Annual General Meeting of the Company to be held on Friday, September 25, 2026. BSE: 514450 From: Friday, September 18,2026 | 35" Annual General Meeting of the Company to NSE: MHLXMIRU To: Friday, September 25, 2026 be held on Friday, ISIN: INE112D01035 (Both days inclusive) September 25, 2026. Kindly take the same on record. Thanking you, Yours faithfully, KARAN PARIKH COMPANY SECRETARY ICSI MEMBERSHIP NO.: A77833 REGD. / CORPORATE OFFICE MANUFACTURING UNIT M P PHOA OLH NYA ETL :L EAA C>X + H 9M N 1I I - 7CH 9 O R -U 4OS 0AE 0D, 0, Y 8AS 0ML 0 B 0A A V W |E AN CDU IIE N ,, N OO A .P :H P M. L E 2K D 5E A 1T B 9A 0AV GD JP 13E 98T 90R 1 O 0 PL 1 L 5P C,U 0 M I 1P N 6D, 3I g 2A. 7 ~ EU MDM AI ISA LT :RI IN C m:D rU A tS H @T mMR rEI tA D gL A l oBE bS A aT D lA T .3E c8, o2 A m P 1H |1 A 0 W,S E E BI SN3 I, D A T IV EA.I : L P wL wHAG wOE .N: mE3 r:V t A + gS 9 lN 1, o- A b7- aI 9 lY - .A 2 cV 9 oA 9 m, 1 9k T 6A 5L 0U K /A 2: 9 0S 9A 2N 1A 4N 8D ,