In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions, in the format specified in the Accounting Standards for the half year ended March 31, 2021.

Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Company Is Not A Large Corporate.

We inform your good self that the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2021 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in ''The Indian Express'' English Newspaper and ''The Financial Express'' Gujarati Newspaper on June 01, 2021. The copy of publication of the same are enclosed herewith for your record.

Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by Mr. Bunty Hudda, Proprietor of M/s. Bunty Hudda & Associates, Company Secretary in Practice for the financial year ended 31st March, 2021

The board has in their meeting held on May 31, 2021, on the recommendation of the Audit Committee, has considered and approved the appointment of M/s Jain Chowdhary & Co., Chartered Accountants, (ICAI Firm No. 113267W) as Statutory Auditor of the Company, for a term of 5 consecutive years with effect from the conclusion of the ensuing 30th Annual General Meeting (AGM) till the conclusion of 35th AGM to be held in the year 2026, subject to the approval of the Members of the Company.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held today has approved the following transaction: 1. Appointment of Prinsa J. Prajapati in the Category of Non-Executive Independent Director. You are requested to take the same on record.

Please take a note that the meeting of Board of Directors of the company held on Monday the 31st day of May, 2021 at the Administrative office of the Company, Interalia has transacted and approved the following businesses: 1. Considered and approved the Audited (Standalone and Consolidated) Financial Results and Statement of Asset and Liabilities along with Auditor''s Report thereon, of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2021. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 07.35 p.m.

Please take a note that the meeting of Board of Directors of the company held on Monday the 31st day of May, 2021 at the Administrative office of the Company, Interalia has transacted and approved the following businesses: 1. Considered and approved the Audited (Standalone and Consolidated) Financial Results and Statement of Asset and Liabilities along with Auditor's Report thereon, of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2021. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 07.35 p.m.

MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the Fourth Quarter and Financial Year ended March 31, 2021 Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the administrative office of the Company.

Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here