The Trading window for dealing in shares of the company shall remain closed with effect from 01st October, 2026 for all the Directors, Designated Persons and their immediate relative(s). The Trading window will be opened 48hrs after the announcement of the Unaudited Financial Results of the Company for the quarter and year ended on 30th September, 2026. Kindly take note of the same,.

A \"/ CIN:L17119GJ1995PLCO25007 y Regd. Office & Factory: Plot No.3311/2, G.LD.C.Phase IV, ° . Chhatral. (Dist. Gandhinagar) I n Qx I Mobile : +91 99980 54105 E-mail : minaxitx@yahoo.com. TEXTILES Ltd. Website : www.minaxitextiles.com Date : 01/10/2026 The Department of Corporate Services, The Stock Exchange Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai : 400 001 Company Code No. : 531456 SUB.: INTIMATION OF CLOSURE OF TRADING WINDOW Dear Sir, With reference to the captioned subject, we would like to inform that as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities/shares of the company shall remain closed with effect from 1%t October, 2026 for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48hours after the announcement of the Unaudited Financial Results of the Company for the quarter and year ended 30" September, 2026. Kindly take the same on your records. Thanking You, Yours faithfully, For, Minaxi Textiles Limited PATEL DINESH Dineshkumar P. Patel Managing Director DIN : 02268757