Prior Intimation of Board Meeting

MAHALAXMI FABRIC MILLS LIMITED

General Information

NSE Symbol*		MFML
Whether Company is SME*		No
ISIN*		INE0US801024
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		27-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		26-03-2026
Details of Trading Window Closure End date		01-06-2026
Date of Report		20-05-2026

Agenda*		Financial results
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)		Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, May 27, 2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the 04" Quarter and Year ended on March 31, 2026, for the Financial Year 2025-26.