Mahalaxmi RubTech Limited has announced the completion of Mrs. Sangita Shingi's tenure as Independent Director, effective March 31, 2026. The company informed both BSE and NSE about this corporate governance development through a regulatory filing under Regulation 30 of SEBI Listing Regulations.

Director Tenure Completion Details

Mrs. Sangita Shingi (DIN: 06999605) served as Independent Director for two consecutive terms of 5 years each, completing her maximum permissible tenure as per regulatory requirements. The cessation became effective on March 31, 2026, marking the end of her decade-long association with the company's board.

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed in compliance with Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Stock Exchange Communication

Mahalaxmi RubTech Limited communicated this development to both major stock exchanges where its shares are listed:

• BSE Limited: Script Code 514450
• National Stock Exchange of India Limited: Symbol MHLXMIRU

The company has also disclosed this information on its official website at www.mrtglobal.com for public access and transparency. Company Secretary Karan Parikh (ICSI Membership No.: A77833) signed the regulatory filing on behalf of the company.

About the Company

Mahalaxmi RubTech Limited operates in the manufacturing sector, specializing in offset printing blankets and technical coated fabrics. The company maintains its commitment to corporate governance standards through proper board composition and regulatory compliance.

Mahalaxmi Rubtech Limited has released its unaudited financial results for the third quarter ended December 31, 2025, marking another milestone in its regular financial reporting cycle. The company announced both standalone and consolidated results covering the quarter and nine-month periods in compliance with regulatory requirements.

Regulatory Compliance and Disclosure

The financial results were published under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose their quarterly financial performance within specified timeframes to ensure transparency for investors and stakeholders.

Financial Results Framework

The company has published an extract of its unaudited financial results, which includes both standalone and consolidated figures. The standalone results reflect the performance of Mahalaxmi Rubtech Limited as an individual entity, while the consolidated results encompass the performance of the company along with its subsidiaries and associates.

Reporting Structure

The financial disclosure covers two distinct reporting periods to provide comprehensive insights into the company's performance:

• Quarterly Performance: Results for the three months ended December 31, 2025
• Nine-Month Performance: Cumulative results for the period from April 1, 2025, to December 31, 2025

Publication and Accessibility

The financial results have been made available through multiple channels to ensure wide accessibility for investors, analysts, and other stakeholders. The company has followed standard practices for result dissemination, including publication in newspapers and filing with stock exchanges as required under listing regulations.

This quarterly announcement represents Mahalaxmi Rubtech Limited's commitment to maintaining transparency and regulatory compliance in its financial reporting practices. The release of these results enables stakeholders to assess the company's operational and financial performance during the reported period.