Prior Intimation

General Information
NSE Symbol*	MFML
Name of the Company*	MAHALAXMI FABRIC MILLS LIMITED
ISIN*	INE0US801024
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	2026-02-13
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2026-01-01
Details of Trading Window Closure End date	2026-02-16
Short Notice
Date of Report*	2026-02-06

Agenda Details
Agenda*	1)   Financial results
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone And Consolidated
Period end Type	Quarterly
Period up to (Month)	December
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 Friday, February 13 , 2025, at 05:30 P.M., at the Registered Office of the Company, inter-alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 03rd Quarter ended on 31st December, 2025, for the Financial Year 2025-26. In continuation of our earlier intimations on the Stock Exchanges dated September 26, 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 October 01, 2025 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 02nd Quarter and Half Year ended on September 30, 2025, for the Financial Year 2025-26 and the Trading Window shall re-open thereafter.