Mahalaxmi RubTech Limited announced key board appointments and committee restructuring following its board meeting held on April 01, 2026. The decisions were made based on recommendations from the Nomination and Remuneration Committee and approved by the Board of Directors on the same date.

New Independent Director Appointment

The board approved the appointment of Mrs. Renukaben Patel (DIN: 10317345) as an Additional Director in the category of Independent Director. Her appointment details are outlined below:

Mrs. Renukaben Patel brings significant expertise to the board. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 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 and possesses extensive expertise in corporate advisory, LLPs and IFSC entities, FEMA/RBI compliances, drafting of corporate and legal documents, and representation before regulatory authorities.

Re-appointment of Independent Director

The board also approved the re-appointment of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as Independent Director for his second term:

Mr. Balveermal Kewalmal Singhvi is a retired Bank Employee with 40 years of rich experience in Accounting, Auditing, Loans and Banking related matters. His qualifications include B.com and Diploma in Cost and Works Account.

Board Committee Reconstitution

Effective April 01, 2026, the company reconstituted three key board committees to incorporate the new appointments:

Audit Committee

Mrs. Renukaben Patel was appointed as a member replacing Mrs. Sangita Shingi:

Nomination and Remuneration Committee

Mrs. Renukaben Patel was appointed as Chairman replacing Mrs. Sangita Shingi:

Corporate Social Responsibility Committee

Mrs. Renukaben Patel was appointed as a member replacing Mrs. Sangita Shingi:

Regulatory Compliance

The appointments and committee reconstitution were made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointed directors have confirmed they meet the criteria of independence as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, and are not debarred from holding office as Director by virtue of any order of SEBI, Ministry of Corporate Affairs or any other authority.

The company has informed both BSE Limited (Script Code: 514450) and National Stock Exchange of India Limited (Symbol: MHLXMIRU) about these developments as required under regulatory guidelines.

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.