Mahalaxmi Fabric Mills Reappoints Internal, Tax Auditors

Date: May 27, 2026

The Board of Directors of Mahalaxmi Fabric Mills Limited, in its meeting held on Wednesday, May 27, 2026, approved the following appointments:

Re-appointment of M/s. D. Trivedi & Associates as Internal Auditor for FY 2026-27
Re-appointment of M/s. Bhanwar Jain & Co. as Tax Auditor for FY 2026-27 (Assessment Year)

Firm Name: M/s. D. Trivedi & Associates
Firm Registration No.: 0128309W
Designation: Internal Auditor
Type of Change: Re-appointment
Effective Date: Financial Year 2026-27
Previous Appointment Date: May 26, 2025
Term: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
Legal Basis: Section 138 of the Companies Act, 2013
Profile: Firm of Practicing Chartered Accountants registered with ICAI with Registration No. 0128309W. The firm has experience of more than 30 years and provides professional services in taxation, accounts, and audit to clients in various sectors.

Firm Name: M/s. Bhanwar Jain & Co.
Firm Registration No.: 117340W
Designation: Tax Auditor
Type of Change: Re-appointment
Effective Date: Financial Year 2026-27 (Assessment Year)
Previous Appointment Date: May 26, 2025
Term: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
Legal Basis: Section 44AB of the Income Tax Act, 1961
Profile: Firm of Practicing Chartered Accountants registered with ICAI with Registration No. 117340W. The firm has been in practice since 1998 and provides professional services in taxation, audit, and finance to different clients.

The announcement is signed by Jeetmal B. Parekh, Chairman (DIN: 00512415), with digital signature timestamped May 27, 2026, 23:45:51 +05:30.