Mahalaxmi Rubtech Ltd

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• FY 2026-27 results included; single reportable segment under AS 108.
• Independent Auditor's Limited Review Report attached.

Regulatory/compliance

• Results prepared in accordance with Ind AS and Regulation 33 of SEBI LODR.

Audit & governance

• Audit Committee reviewed; Board approved results on 11 August 2026.

Other disclosures

• No subsidiary/associate/JV companies as of 30 June 2026.

Secretarial Auditor Appointment

• Appointment of Secretarial Auditor for 3-year term from 2026-27 to 2028-29, approved July 28, 2026.
• Reason: Board approved the appointment on Audit Committee recommendation.
• Profile: Practicing company secretaries firm led by Rohit Periwal, specializing in secretarial audits and governance.
• Term: Three consecutive financial years 2026-27 to 2028-29.
• Effective date: 28 July 2026, subject to shareholders' approval at AGM.

Resignation of Secretarial Auditor

• Malay Desai & Associates resigned as Mahalaxmi Rubtech's Secretarial Auditor with immediate effect (27 July 2026).
• Audit Committee and Board will consider appointment of new Secretarial Auditor and announce in due course.
• Resignation due to pre-occupation with other assignments; no replacement appointed yet.
• Annexure indicates date of cessation: 27 July 2026.

Dematerialisation processing and listing

• Dematerialisation requests processed by registrar; securities confirmed to depositories and listed on exchanges.
• Certificates received for dematerialisation mutilated and cancelled after verification; depository name updated as registered owner within timelines.

Price movement clarification

• The price movement appears market-driven and beyond management's control.
• Management has no knowledge of reasons for the significant price movement.
• The company has promptly disclosed all material events as required under Regulation 30 and LODR.
• The company is not aware of any price-sensitive information that needs to be intimated to stock exchanges.
• Date of filing: June 30, 2026.

Financial Results Approved

• Unaudited standalone financial results approved for Q3 and nine months ended December 31, 2025
• Total revenue for nine months ended December 31, 2025 was Rs. 8533.36 lakh
• Profit before tax for nine months ended December 31, 2025 was Rs. 2208.16 lakh
• Profit after tax for nine months ended December 31, 2025 was Rs. 1635.61 lakh
• Basic and diluted EPS for nine months ended December 31, 2025 was Rs. 15.40 per share

Auditor Review

• Independent auditor conducted limited review of unaudited financial results
• No material misstatement or disclosure deficiencies noted in auditor's review report

Corporate Governance

• Board meeting held on February 12, 2026 approved financial results
• Company confirmed no subsidiaries, associates, or joint ventures as of December 31, 2025

Other Disclosures

• No deviations or variations in proceeds from public issues or preferential issues
• No outstanding defaults on loans or debt securities reported
• No related party transactions disclosed for this period
• No audit qualifications or modified opinions reported