MAHALAXMI SEAMLESS LTD.-$

Mahalaxmi Seamless Limited announced an off-market inter-se transfer of 551,412 equity shares, representing 0.44% of the total share capital, between promoters via gift. The transfer is between immediate relatives and is exempt from open offer requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, specifically Regulation 10(1)(a)(i). The Board of Directors took note of this proposed transaction at a meeting held on July 2, 2026. The transfer is scheduled to occur on or after July 15, 2026.

Mahalaxmi Seamless Limited announced an off-market inter-se transfer of 551,412 equity shares, representing 0.44% of the total share capital, between promoters via gift. The transfer is between immediate relatives and is exempt from open offer requirements under SEBI regulations. The Board of Directors noted this proposed transaction during a meeting held on July 2, 2026. The transfer is expected to occur on or after July 15, 2026.

Mahalaxmi Seamless Limited has announced an off-market inter-se transfer of equity shares by way of gift between its promoters. The transfer involves 551,412 equity shares, representing 0.44% of the company's total share capital. This transaction is being conducted under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which exempts such transfers between immediate relatives from making an open offer, provided certain conditions are met. The transfer is proposed to occur on or after July 15, 2026. The board of directors took note of this proposed transfer during a meeting held on July 2, 2026.

Mahalaxmi Seamless Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately. This measure is a standard corporate governance practice to prevent insider trading during the financial reporting period.

Mahalaxmi Seamless Ltd. has announced that Regulation 23(9) of the SEBI (LODR) Regulations, 2015, pertaining to Related Party Transactions (RPT) disclosure, is not applicable to the company for the financial year ended March 31, 2026. This is because the company falls under the category of listed entities with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last day of the previous financial year.

Mahalaxmi Seamless Limited's Board of Directors convened on May 28, 2026, to approve the audited financial results for the half year and full year ended March 31, 2026. The company submitted these results along with the auditor's report, which included a declaration of an unmodified opinion. The Independent Auditor's Report confirmed that the financial statements for the quarter and year ended March 31, 2026, present a true and fair view in conformity with applicable Indian Accounting Standards and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Mahalaxmi Seamless Limited's Board of Directors met on May 28, 2026, and approved the audited financial results for the half year and full financial year ended March 31, 2026. The company also confirmed that the auditor issued an unmodified opinion on these financial results, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mahalaxmi Seamless Ltd has announced that a meeting of its Board of Directors is scheduled for May 28, 2026, to consider and approve the audited financial results of the company for the financial year ended March 31, 2026. The meeting will be held at the company's registered office at 4:00 P.M.

Mahalaxmi Seamless Ltd has formally disclosed that it does not meet the criteria to be classified as a "Large Corporate" (LC) under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144. This circular outlines the framework for fund-raising through debt securities by large entities. The company's long-term borrowing as of March 31st is less than "100 crore, which is a primary factor in its non-LC status. Consequently, the specific regulatory requirements and obligations associated with large corporates for debt issuance do not apply to Mahalaxmi Seamless Limited.

Mahalaxmi Seamless Ltd has informed the stock exchange that the Statement of Deviation or Variation of Funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company. This regulation specifically covers proceeds from public issues, rights issues, preferential issues, or Qualified Institutional Placements (QIPs). The company clarified that this non-applicability is for the financial year ended March 31, 2026, serving as a routine compliance update for information and record purposes.