We hereby attached Voting Result of 31st Annual General Meeting of the Company Minaxi Textiles Limited held on 25th September, 2026. Kindly take note of the same.

A\ \-/,' CIN: L17119GJ1995PLCO25007 — Regd. Office & Factory : Plot N0.3311/2, G..D.C.Phase IV, Chhatral. (Dist. Gandhinagar) Mobile : +91 99980 54105 I I on I E-mail: minaxitx@yahoo.com. TEXT"—ES Ltd- Website : www.minaxitextiles.com To, Date : 25/09/2026 The Deputy Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, . Mumbai — 400 001 Company Code No. 531456 SUB : Regulation 44(3) - Voting Results of 31" Annual General Meeting of the Company Minaxi Textiles Limited Held on 25" September, 2026. Dear Sir(s), . Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the result of voting through remote e-voting and e-voting during AGM conducted at the 31 Annual General Meeting of our Company Minaxi Textiles Limited held on Friday, 25" September, 2026 at 02:00 p.m. and commenced at 02.00 P.M through Video Conferencing in respect of all the resolutions as set out in the Notice date12” August, 2026 for your information and noting. All the resolutions contained in the Notice of the above AGM were approved by the requisite majority of shareholders through remote e-voting and e-voting during AGM. We request you to kindly take note of the same. Thanking you. Yours faithfully, For, Minaxi Textiles Limited, Di umar P. Patel Managing Director DIN : 02268757 Encl : As above. A\ V“', CIN:L17119GJ1995PLCO25007 —_— Regd. Office & Factory : Plot N0.3311/2, G.LD.C. Phase IV, L] . Chhatral. (Dist. Gandhinagar) | I I I noxl Mobi:l +e91 99980 54105 E-mail: minaxitx@yahoo.com. TEXTILES Ltd- Websi!e:www.minax?textiles,com Name of the Company Minaxi Textiles Limited Date of 315" Annual General Meeting (AGM) | 25" September, 2026 Total Number of Share Holders on record | 18106 Date / Cut Off Date i.e. 18" September, 2026 . No. of Shareholders present in the Meeting either in person or through proxy : Promoter and Promoter Group Not Applicable* Public Not Applicable* No. of Shareholders attended the Meeting through Video Conferencing: Promoter and Promoter Group & " Public 35 *Note : Meeting was conducted through Video Conferencing facility. CIN :L17119GJ1995PLCO25007 Regd. Office & Factory : Plot N0.3311/2, G.LD.C.Phase IV, Chhatral. (Dist. Gandhinagar) Mobile : +91 99980 54105 E-mail: minaxitx@yahoo.com. TEXTILES Ltd. Website : www.minaxitextiles.com RESOLUTION -1 : To receive, consider, approve and adopt the Audited Financial Statements for the Company for the Financial Year ended on 31* March 2026, together with the Reports of the Auditors and Board of Directors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are | No interested in the agenda/resolution? Category | Mode of No. of No. of No. of No. of | % of | % of Votes Voting shares | votes Votes in | Votes | Votes in | against on held polled favour agains| favour on | votes (U] 2 t votes polled . @) polled olled (5 | (6= M=) @2y | 100 utstan| 100 hares (2)/(1)] & 100 Promoter E-Voting 11916191 /11068553 92.89 | 11068553 | NIL 100 NIL and Poll NIL NIL NIL NIL NIL NIL NIL ;z’::‘" j;’:::,fi:'{,‘l’:) NIL NIL | ONIL | ONE | N NIL NIL Total 11916191 [11068553| 92.89 | 11068553 | NIL 100 NIL Public- E-Voting NIL NIL NIL NIL NIL NIL NIL Institution | Poll NIL NIL NIL NIL NIL NIL NIL 8 j}’:;,'lzg'l';":) NIL NLO| oNIL | ONL | NI NIL NIL Total NIL NIL NIL NIL NIL NIL NIL Public- E-Voting 37499809 7780382 20.75 | 7780381 =1 100 NIL Non Poll NIL NIL NIL NIL NIL NIL NIL Institution | Postal Ballot NIL NiL NIk NIL NIL NIL NIL s |_(if applicable) Total 37499809 (7780382 20.75 | 7780381 1 100 NIL Total 49416000 [18848935| 38.14 | 18848934 | NIL 100 NIL CIN :L17119GJ1995PLCO25007 Regd. Office & Factory : Plot N0.3311/2, G.LD.C. Phase IV, Chhatral. (Dist. Gandhinagar) Mobile : +91 99980 54105 E-mail: minaxitx@yahoo.com. Website : www.minaxitextiles.com RESOLUTION -2: To appoint a director in place of Shri Dineshkumar P. Patel (DIN: 02268757), who retires by rotation and being eligible, offers himself for reappointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are | No interested in the agenda/resolution? Category | Mode of No.of [No. of % No.of [ No.of| % of | % of Votes Voting shares | votes Votes in | Votes | Votes in | against on held polled [of favour agains| favour on | votes m ) t votes polled Votes (4) polled olled (5 | (6= (N=[5M2)1* (@K | 100 . utstan 100 hares 1211 ) 100 Promoter E-Voting 11916191 [11068553( 92.89 | 11068553 | NIL 100 NIL and Poll NIL NIL NIL NIL NIL NIL NIL :‘m‘:‘" e ety ML NLO| NIL [ ONL | NI NIL NIL Total 11916191 [11068553| 92.89 | 11068553 | NIL 100 NIL Public- ‘E-Voting NIL NIL NIL NIL NIL NIL NIL Institution | Poll NIL NIL NIL NIL NIL NIL NIL ¥ I;:;',fi:'m) NLO| ONLO[ NL | N | NL | N NIL Total NIL NIL NIL NIL NIL NIL NIL Public- E-Voting 37499809 (7780382 20.75 | 7779631 | 751 99.99 NIL Non Poll NIL NIL NIL NIL NIL NIL NIL Institution | Postal Ballot NIL NIL NIL NIL NIL NIL NIL s |_(if applicable) Total 37499809|7780382| 20.75 | 7779631 751 99.99 NIL Total 49416000 {18848935 38.14 | 18848184 | NIL 1 NIL N‘ CIN:L17119GJ1995PLCO25007 Regd. Office & Factory : Plot No.3311/2, G.L.D.C.Phase IV, Chhatral. (Dist. Gandhinagar) ‘ | ll noxl Mobiie:+9‘1 99980 54105 E-mail: minaxitx@yahoo.com. TEXTILES Ltdo Website : www.minaxitextiles.com RESOLUTION -3 : To appoint a director in Place of Shri. Kiritkumar S. fiatel, (DIN: 00372855), who retires by rotation and being eligible, offers herself for reappointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are | No interested in the agendalresqlufion? Category | Mode of No. of No. of No.of | No.of | % of | % of Votes Voting shares | votes Votes in| Votes | Votes in | against on held polled favour | against | favour on | votes s(1) ) votes polled otes. 4) (5) polled | olled (6)= (M=(5(2)1 (@27 | 100 ta 100 ling hares . 3)= Promoter E-Voting 11916191 11068553 92.89 [11068553] NIL 100 NIL and Poll NIL NIL NIL NIL NIL NIL NIL Promoter | Postal Ballot Group |( if applicable) NIL NIL NIL NIL NIL NIL NIL Total 11916191 /11068553 92.89 [11068553] NIL 100 NIL Public- E-Voting NIL NIL NIL NIL NIL NIL NIL Institution | Poll NIL NIL NIL NIL NIL NIL NIL s Postal Ballot |( if applicable) NIL NIL NIL NIL NIL NIL NIL Total NIL NIL NIL NIL NIL NIL - NIL Public- E-Voting 37499809 7780382 20.75 |7 779631| 751 99.99 NIL Non Poll NIL NIL NIL NIL NIL NIL NIL Institution | Postal Ballot NIL NIL NIL NIL NIL NIL NIL s _(i' applicable) Total 37499809 7780382 | 20.75 | 7779631 751 99.99 NIL Total 49416000 [18848935( 38.14 [188481 NIL i) NIL CIN :L17119GJ1995PLCO25007 Regd. Office & Factory : Plot No.3311/2, G..D.C.Phase IV, Chhatral. (Dist. Gandhinagar) Mobile : +91 99980 54105 E-mail: minaxitx@yahoo.com. Website : www.minaxitextiles.com RESOLUTION - 4 : SPECIAL BUSINESS APPROVAL OF PAYMENT OF REMUNERATION TO SHRI KIRITKUMAR S. PATEL, WHOLE TIME DIRECTOR IN THE EVENT OF LOSS OR INADEQUECY OF PROFITS IN ANY FINANCIAL YEAR DURING THE REMAINING TENURE OF 2 (TWO) YEARS OF HIS APPOINTMENT Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are | No interested in the agenda/resolution? Category | Mode of No. of No. of No.of | No.of | % of | % of Votes Voting shares | votes Votes in| Votes | Votes in | against on held polled favour | against | favour on | votes (U] @ votes polled (4) (5) | polled olled (6)= (7)=[(5)(2))* [4n2)1 | 100 utsta 100, ding hares 5 1211 . * 100 Promoter E-Voting 11916191 /11068553 92.89 [11068553] NIL 100 NIL and Poll NIL NIL NIL NIL NIL NIL NIL E’;""‘:‘" ol matet | L[ o [ [ e | NIL NIL Total 11916191 /11068553 92.89 [11068553 NIL 100 NIL Public- E-Voting NIL NIL NIL NIL NIL NIL NIL Institution | Poll NIL NIL NIL NIL NIL NIL NIL 8 _E,":;'p'lz:'l',‘l’:) NL | oNL [N | N | N NIL NIL Total NIL NIL NIL NIL NIL NIL NIL Public- E-Voting 37499809 7780382 20.75 |77 [Showing first 8,000 characters — download PDF for full document]