MHLXMIRU2026-04-012026-04-01ChangeInManagementDomain1 MHLXMIRU2026-04-01ChangeInManagementDomain1 MHLXMIRU2026-04-012026-04-01ChangeInManagementDomain2 MHLXMIRU2026-04-01ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MHLXMIRU MAHALAXMI RUBTECH LIMITED Re-appointment Non - Executive Independent Director Balveermal Kewalmal Singhvi 2026-04-01 5 Balveermal Kewalmal Singhvim, He is a retire Bank Employee having 40 years of rich experience in Accounting, Auditing, Loans and Banking related matters. His Qualifications are B.com and Dipolma in Cost and Works Account NA Appointment Non - Executive Independent Director Renukaben Patel 2026-04-01 1 CS Renuka Patel is an Associate Member of the Institute of Company Secretaries of India (ICSI) having 8 years of experience in corporate laws, SEBI regulations, trademark and IPR matters, Secretarial Audit and compliance management. She is also a Law Graduate from Gujarat University. She possesses extensive expertise in corporate advisory, LLPs and IFSC entities, FEMA/RBI compliances, drafting of corporate and legal documents, and representation before regulatory authorities. NA