Our company has held Board Meeting on Tuesday, 03rd November, 2026 to record & approve the Unaudited Financial Result. The Company had given intimation on 01st October, 2026. The company shall continue to remain closed with effect from 01st October, 2026, it will be continue to remain closed with effect from 01st October, 2026 till 48hrs after announcement of the Unaudited Financial Results for the quarter ended 30th September, 2026. Kindly take note of the same.

w CIN:L17119GJ1995PLCO25007 m . . Regd. Office & Factory : Plot N0.3311/2, G1.0.C.Phase IV, Chhatral. (Dist. Gandhinagar) I noxl Mobile: +91 99980 54105 E-mail: minaxitx@yahoo.com TEXTILES Ltd- W.bslh:www.minaxrlexliles.(nr:\ Date : 26/10/2026 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 FOR BOARD MEETING DTD. 03%° NOVEMBER, 2026 — TO TAKE NOTE OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED ON 30/09/2026 (REGULATION - 29) Dear Sir, Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Standalone Financial Results of the company for the quarter and half year ended on 30/09/2026, is scheduled to be held on Tuesday, 03¢ November, 2026 at 11.00 A.M at the registered office of the company. As earlier intimation has been given on 01 October, 2026 in terms of Circular No LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited regarding trading restriction period under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, that the Trading Window for dealing in securities/ shares of the Company shall continue to remain closed with effect from 01 October, 2026 for all the Designated Persons and their immediate relative(s) now it will be continue till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026 i.e. upto 05" November, 2026. Thanking You, Yours faithfully, For, Minaxi Textiles Limited, PATEL DINESH e, PURUSHOTTA Eisiian=s MBHAI Eo Dineshkumar P. Patel T Chairperson DIN : 02268757