In the Board Meeting of the Company held on 28th May, 2025, the Company has appointed Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor.

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Mahalaxmi Rubtech Ltd.

29 May 2025

222.62

1.28%

Result

Mahalaxmi Rubtech Ltd - 514450 - Results For The Finacial Year Ended 31.03.2025

BSE India

Company has considered and approved the Audited Financial Results for the 4 Quarter and year Ened for the Financial Year 2024-2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.75	25.90	21.37	-8.3%	11.1%
Operating Profit Qtr	6.27	7.50	6.83	-16.4%	-8.2%
Net Profit Qtr	4.61	5.42	3.88	-14.9%	18.8%
Earning Per Share Adjusted latest Qtr	4.34	5.10	3.65	-14.9%	18.9%

* Standalone data

Detailed Results

Mahalaxmi Rubtech Ltd.

29 May 2025

222.62

1.28%

Result

Mahalaxmi Rubtech Ltd - 514450 - Results For The Finacial Year Ended 31.03.2025

BSE India

Company has considered and approved the Audited Financial Results for the 4 Quarter and year Ened for the Financial Year 2024-2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	23.75	25.90	21.37	-8.3%	11.1%
Operating Profit Qtr	6.27	7.50	6.83	-16.4%	-8.2%
Net Profit Qtr	4.61	5.42	3.88	-14.9%	18.8%
Earning Per Share Adjusted latest Qtr	4.34	5.10	3.65	-14.9%	18.9%

* Standalone data

Detailed Results

Mahalaxmi Rubtech Ltd.

29 May 2025

222.62

1.28%

Board Meeting

Mahalaxmi Rubtech Ltd - 514450 - Board Meeting Outcome for Fancial Result For The Quarter Ended …

BSE India

The Company hs considered and apporved its 4 Quarter and year ended Financial Result on 31.03.2025 for the Financial Year 2024-2025

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Mahalaxmi Rubtech Ltd.

22 May 2025

222.62

1.28%

Board Meeting

Mahalaxmi Rubtech Ltd - 514450 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the 04th Quarter and Year ended on 31st March, 2025 for the Financial Year 2024-25.

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Mahalaxmi Rubtech Ltd.

13 May 2025

222.62

1.28%

Corp. Note

Mahalaxmi Rubtech Ltd - 514450 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mahalaxmi Rubtech Ltd 2 CIN NO. L25190GJ1991PLC016327 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kalpana KumariDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajendra Mehta Designation : -Chief Financial Officer Date: 13/05/2025

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Mahalaxmi Rubtech Ltd.

30 Apr 2025

222.62

1.28%

Corp. Note

Mahalaxmi Rubtech Ltd - 514450 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMahalaxmi Rubtech Ltd 2CIN NO.L25190GJ1991PLC016327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Kalpana Kumari Designation: Compliance Officer EmailId: cs@mahalaxmigroup.net Name of the Chief Financial Officer: Rajendra R Mehta Designation: CFO EmailId: mfm@mahalaxmigroup.net Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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