Mahalaxmi Rubtech Ltd

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 we inform your good self that the Board of Directors of the Company in its Board Meeting held on the Tuesday August 08 2023 have transacted and approved the reappointment of Shri Anand J. Parekh (DIN:- 00500384) as a Jt. Managing Director of the Company with effect from October 01 2023 to September 30 2028 subject to approval of the Members of the Company.