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HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we would like to inform the exchanges that as per the Scrutinizer’s Report, the members of Mahaalaxmi Texpro Limited (“the Company”) at the 33rd Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 have approved the appointment of Independent Director , re- appointment of Managing director & re-appointment of Statutory Auditors of the Company.

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ANNEXURE -A Re-Appointment Of M/S Arna & Associates, Chartered Accountants as Statutory Auditor of The Company Disclosure Under Regulation 36(5) Of Sebi (Listing Obligations and Disclosure Requirements) Regulations 2015 Reason For change Viz.

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Appointment, resignation, removal, death or otherwise M/s ARNA & Associates, Chartered Accountants has completed their first term of 5 years hence they have Re-Appointed for their further term of five year.

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audit fee payable to auditors Date and Terms of | M/s ARNA & Associates, Chartered Accountants are recommended for appointment re-appointment for a further term of Five years commencing from the conclusion of this 33 Annual General Meeting till the conclusion of 38t Annual General Meeting.

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Disclosure of | Not Applicable relationship between the directors (in case of appointment of directors)

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