MAHALAXMI RUBTECH LTD. - Outcome Of The Board Meeting Dated August 10, 2022.

Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, August 10, 2022, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the First Quarter ended on June 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2022. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30,2022.