We submit herewith the confirmation certificate received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Kindly take note of the same.

A\R/ CIN:L17119GJ1995PLCO25007 N — o Regd. Office & Factory : Plot No.3311/2, G.LD.C.Phase IV, I n xl Chhatral. (Dist. Gandhinagar) ‘ . Mobile : +91 99980 54105 TEXTILES Ltd E-mail: minaxitx@yahoo.com. . Website : www.minaxitextiles.com To, Date : 10/10/2026 The Deputy Manager Dept. of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai —400 001. Company Code No.: 531456 SUB : Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30™ September, 2026 Dear Sir, With reference to the captioned subject, we submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September, 2026. Kindly take this on your record. Thanking You, Yours faithfully, For, Minaxi Textiles Limited PATEL DINESH PURUSHOTTAMB Dineshkumar P. Patel Managing Director DIN : 02268757 Encl.: As above MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary MINAXI TEXTILES LIMITED PLOT NO 3311 UNIT NO 2, GIDC INDUSTRIAL ESTATE, PHASE V, CHHATRAL (NG) TALUKA KALOL ,GANDHI NAGAR GANDHI NAGAR PINCODE : 382010 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services