Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026. Kindly take note of the same.

CIN: L17119GJ1995PLCO25007 Regd. Office & Factory: Plot hN h0 a. t3 r3 a1 l1 / (2 D, sG t.I 1. GD a. nC d. hP ih na as ge rIV ), f T ]' . Mobile : +91 99980 54105 E-mail: minaxitx@yahoo.com. I nox I Waebsite : www.minaxitextiles.com TEXTI LES Ltd. Date : 26" October, 2026 The Department of Corporate Services, The Bombay Stock Exchange Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai : 400 001 Company Code No. : 631456 SUB.: INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/09/2026 - REGULATION 29 Dear Sir, Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Tuesday, 03" day of November, 2026 at 11:00 A.M. at the Registered Office of the Company Plot No.3311/2, Phase-IV, GIDC, Chhatral, Taluka Kalol, Chhatral - 382729 inter — alia, to take note of and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30" September, 2026. This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Thanking You, Yours faithfully, For, Minaxi Textiles Limited, Dineshkumar P. Patel Managing Director DIN : 02268757