Integrated Filing- Governance

Mahaalaxmi Texpro has submitted its Integrated Governance Report for the quarter ending June 30, 2025. This report offers insights into the company's corporate governance practices, detailing the composition and operations of its Board of Directors and key committees including Audit, Nomination, Stakeholders Relationship, and Risk Management.

The company affirmed full compliance with governance requirements, confirming that all board and committee meetings were regularly held with proper quorum.

For the reporting period, there were no investor complaints, cyber security incidents, fines, penalties, or tax disputes, underscoring the company's robust operational and compliance stability.

This enhances transparency for shareholders.