Prior Intimation

General Information
NSE Symbol*	MHLXMIRU
Name of the Company*	MAHALAXMI RUBTECH LIMITED
ISIN*	INE112D01035
Type of Meeting	1)   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	2025-08-12
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-07-01
Details of Trading Window Closure End date	2025-08-14
Short Notice
Date of Report*	2025-08-06

Agenda Details
Agenda*	1)   Financial results
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone
Period end Type	Quarterly
Period up to (Month)	June
Period up to (Year)	2025
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 Tuesday, 12th August, 2025, at 05:30 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 01st Quarter ended on 30th June, 2025, for the Financial Year 2025-26. In continuation of our earlier intimations on the Stock Exchanges dated 26th June, 2025, regarding Closure of Trading Window, the Trading Window for dealing in Securities of the Company for the Designated Persons, has been already closed from 01st July, 2025 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 01st Quarter ended on 30th June, 2025, for the Financial Year 2025-26 and the Trading Window shall re-open thereafter.