MAHALAXMI RUBTECH LTD.

Mahalaxmi Rubtech Ltd has responded to queries from BSE and NSE regarding a significant movement in its share price. The company stated that the price fluctuation appears to be market-driven and attributable to prevailing market conditions. Management claims no control over or knowledge of the specific reasons for the movement. The company also confirmed its compliance with SEBI regulations, promptly disclosing all material events and stating it is unaware of any un-disclosed price-sensitive information.

Mahalaxmi Rubtech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Mahalaxmi Rubtech Limited's Board of Directors, in a meeting held on May 28, 2026, approved the re-appointment of three key auditing firms for the Financial Year 2026-27. M/s. Dalwadi & Associates was re-appointed as the Cost Auditor, M/s. D. Trivedi & Associates as the Internal Auditor, and M/s. Bhanwar Jain & Co. as the Tax Auditor. These re-appointments ensure the company's continued compliance with regulatory audit requirements.

Mahalaxmi Rubtech Limited's Board of Directors, in a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The company has submitted these results, along with the Independent Auditor’s Limited Review Report, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting took place from 5:00 P.M. to 9:00 P.M.

Mahalaxmi Rubtech Limited announced that its Board of Directors, in a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The company also enclosed the Independent Auditor’s Report on these financial results, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 5:00 P.M. and concluded at 9:00 P.M.

Mahalaxmi Rubtech Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Unaudited Financial Results for the 4th Quarter and Year ended March 31, 2026, for the Financial Year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Mahalaxmi Rubtech Ltd has announced the appointment of Mrs. Renukaben Patel as an Additional Director in the category of Independent Director for a period of one year, subject to the approval of the Company’s shareholders in the ensuing General Meeting of the Company. Mrs. Patel has confirmed that she meets the criteria of ‘independence’ as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Company has also approved the re-appointment of Mr. Balveermal Kewalmal Singhvi as Independent Director for the Second Term of Five (5) Years, subject to the approval of the Company’s shareholders in the ensuing General Meeting of the Company. Mr. Singhvi has also confirmed that he meets the criteria of ‘independence’ as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Board of Directors has also passed the resolution to reconstitute the Audit Committee, Nomination and Remuneration Committee & Corporate Social Responsibility Committee of the Board.

Mahalaxmi Rubtech Ltd announces the completion of two consecutive terms of Mrs. Sangita Shingi as an Independent Director. As per SEBI regulations, her tenure will end on March 31, 2026. The company provided the necessary details in Annexure A, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mahalaxmi Rubtech Limited has informed the Stock Exchange about the closure of the trading window for designated persons and their immediate relatives. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 1, 2026, till the expiry of 48 hours after the declaration of the Financial Results for the 04 Quarter and Financial Year ended on March 31, 2026, for the Financial Year 2025-26. The date of the Board Meeting to consider the Financial Results will be intimated separately.

The Board of Directors of Mahalaxmi Rubtech Ltd. met on February 12, 2026, and approved the unaudited financial results for the third quarter and nine months ended on December 31, 2025. The results were prepared in accordance with the Indian Accounting Standards (Ind AS) 34 and other accounting principles generally accepted in India. The company reported a total revenue of INR 8,241.24 million for the nine-month period.