Mahalaxmi Rubtech: Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 we wish to inform you that the Board has approved the appointment of Mrs. Renukaben Patel as woman Independent Director and re-appointment of Balveermal Singhvi for second term of 5 years subject to shareholders approval in the ensuing general meeting along with reconstitution of Board Committees.