Pursuant to the provisions of Regulation 29 & 30 of SEBI (listing obligations and disclosure requirement) regulations 2015, Mahaalaxmi Texpro has informed that the meeting of the board of directors of the company is scheduled to be held on Friday 14th August, 2026 at registered office of the Company at 2.00 pm, to consider, approve and take on record the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and year ended on 30th June, 2026. Further, in continuation of its intimation pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is closed from July 01, 2026 to August 16, 2026.