The Meeting of the Board of Directors of the Company was held today i.e. on 03rd day of November, 2026, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 12:00 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....

CIN:L17119GJ1995PLCO25007 /\\\/\"’% Regd. Office & Factory : Plot No.3311/2, G..D.C.Phase IV, . . Chhatral. (Dist. Gandhinagar) Mobi:l +e91 99980 54105 l I I I I IQII E-mail: minaxitx@yahoo.com. TEXT“—ES Ltd. Website : www.minaxitextiles.com Date : 03 November, 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.: OUTCOME OF BOARD MEETING ALONGWITH UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITOR’S LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30/09/2026. Ref :i) REGULATION 30(2) AND 30(6) READ WITH SUB-PARA 4 OF PARA A OF PART A OF SCHEDULE Il OF SEBI (LODR) REGULATIONS, 2018. ii) OUR LETTER DTD. 26.10.2026 REGARDING INTIMATION OF BOARD MEETING UNDER REGULATION 29. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 03¢ day of November, 2026, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at \21QQ P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. While placing this financial results before the Board, the Managing Director and the Chief Financial Officer has issued certificate as required under Regulation 33(2)(a) of the SEBI (LODR) Regulations, 2015. At the said Board Meeting, among others, the following decisions were taken by the Board of Directors of the Company : 1) Unaudited Results for the quarter and half year ended on 30t September, 2026 prepared in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 alongwith Limited Review Report dated 03.11.2026 Issued by Parth R. Shah and Co., Chartered Accountants in respect of the Unaudited financial results for the quarter ended on 30" September, 2026 as approved by the Board of Directors are enclosed herewith. Contd...2 CIN:L17119GJ1995PLCO25007 . Regd. Office & Factory: Plot N0.3311/2,GI1D.C.Phase IV, n 0 x I Chhatral. (Dist. Gandhinagar) Mobile : +91 99980 54105 TEXT' LES Ltd- E-mail : minaxitx@yahoo.com. Website : www.minaxitextiles.com na2in 2) Considered and taken on record reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per the Regulation 17(3) of SEBI (LODR) Regulations, 2015. 3) Considered, approved and took note of all other businesses as per the agenda circulated/ business transacted with the permission of chair. We have uploaded the results on the company’s website at www.minaxitextiles.com. Kindly take this on your record. Thanking you Yours faithfully, For, Minaxi Textiles Limited, Dineshkumar P. Patel Managing Director DIN : 02268757 MINAXI TEXTILES LIMITED = STA'R TE EG M. EO NF TF. O FPL O UT N AN UO: D3 I3 T11 E, D FPH IA VS AE N: C0 I4 A, L 3 R. E1 S0, UC L., T SA FT: OC RH H TA HT ER A QL U, A T RA T' E| RK A AL NO DL ( XN.G M.) OD,I Nt T H G EA NN OD EDH I SN EPG [A T RR E sM .B IP EI nN R: 38 l2 1 a7 0 k2 ,9 h2 s0 2 e6 xcept per share data) QF uo ar r t th oe r | QF uo ar r t th oe r | QF uor a rt ahe r | Smonths | SI%MOMIS | ygur andeg St.No.| Particular onded onded onded 3110312026 soiourzoze | soioeizozs | soiopiz0zs | S00%/20%8 3010812028 {un-audited) | {un-audited] | {un-audited) | {un-audited)| (un-audited)| (Audited) WT __|OI [ tRn hec evo rem n Ie u ne F fr or mo o em m O opp ee rr aa tt ii oo nn s s 55 K9 K2 l1 586 1, 69 49 7 00 84 74 __114 28 720 5] 1 32 04 31 94 06 23 31 03 55 65 9 [ ! il Toml income {1+ 1] 560.32] 590,63 705.27] 115096 154536 _ 2619.18) V_[Expenses: (@) Cost of material consumed 4920 476.74] 55069 $4594] _ 1055.83] 1.836.09 [(b) Purchase of stockin-trade 5 - 5 - B B () Changes in inventones of finished |goods, work-in-progress and stock-in-trade (79.48) (27.82) 2898 (107.30) @.24) 46.69| (d) Employee benefits expense 2337 23,70} 23.08 47.07] 4719 54 68} (6) Financs costs 28.00 27.58] 34.8 55.56 6471 211 () Depreciation & Amortization 1262 1113 103 24.05] 208 4121 (g) Other Expenses 50,99 65.47) 76.51 116.46) 138.33 24381 Total expenses (IV) 505.01 576.80] 724.38] 1081.87 1319.42] 2374.59] V_| Profit (Loss) Befors Tax 6,31 1383 (19.10) 6914 22693 24459 VI_[Taxexpense: = (1) Current tax : 5 5 - - 017 (2) Deferred Tax 1367 349 @59) 731 5930 6566 Vil_|Net Profit (Loss) for the period/ year 4148 1034 (6.55] 5183 66.73 78.76 Vill_|Other Comprehensive Income (Net of Tax) ltems that will nol be reciassified (o statement of Profit and Loss - i 204 - 645 939 Total Comprehensive Incomel (Loss) for the IX__[Period (VIl+Vill) 41.49 10.34 (13.61) 51.83 173.18 188.15 X__[Paid-up Equity Share captal(Re.1/- per share) 45416 45416 45416 454,16 45416 49416 XI_[Gther Equity (74.06) Eaming Per Share (nof annualized) (in Rs.) (Basic & Diluted) Xil__|Equity share par value Re. each) 008 002 (0.03) 040 034 036 [See accompanying notes o the st lone financial resulls STATEMENT OF UNAUDITED FINANGIAL RESULTS FOR THE QUARTER AND X MONTH ENDED SEPTEMBER 30, 2026 Statement of Assets snd Liabilities (Rs. In lakhs) As at 30-09- [ As at31-03- Particulars 2026 2026 (Unaudited) | (Audited) [ASSETS Non-current Assets : (2) Property, Plant and Equipment 775.16) 634.60 (b)Capital Work in progress 000 28.99 (b) Financlal Assets - Others 134.81] 3271 (c) Deferred Tax Assets 249.65) 266.96) [Total Non current Assets : 1159.62] 963.26) Current Assets : (3) Inventories 502.93) 743.42) (b) Financial Assets (I Trade Recelvables 467.84) 342,00 (i) Cash and Cash Equivalents 1,06} 035} {11) Financial Assets - Other 36.61 3811] (<) Other Current Assets 4377 114.99) [Total Current Assets : 1452.21] 123,87 [T OTAL ASSETS © 261183 220213 EQUITY AND LIABILITIES EQUITY (a) Equity Share Capital 4941 49416} (b) Other Equity (2223) (74.06) Total Equity 471.93 420.10) Non Current Liabilites:- (a) Financial Liabilities i) Borrowings 732.05 699.57] (b) Deferred Tax Liabilities (net) 000 0.00 (<) Provisions 13.03 13.03) Total Non Current Liabilities 745.09) 712.60| [Current Liabilities:- (a) Financial Liabilities (i) Borrowings 609.98) 520,61 {ii) Trade Payables [ Total outstanding dues of micro| 1863 4.69 enterprises and small enterprises - Total outstanding dues of creditors other] 723.08 512.43| than micro enterprises and small enterprises (i Other Financial Liabilities 053 069 (b) Provisions 42.61 30.71] (<) Other Current Liabilities 0.00 030 Total Current Liabilities 1394.81 1069.43 [TOTAL - EQUITY AND LIABILITIES : 261183 2202.13) MINAXI TEXTILES LIMITED [ REG.OFF. PLOT NO:3311, PHASE:O4. G1D.C., AT:CHHATRAL, TAKALOL(N.G), DIST:GANDHINGAR PIN:382 720 ‘STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTH ENDED SEPTEMBER 30,2026 Statement of Cash Flows: (Rs. In lakhs) ForSIX Ay months [months Particulars Ended 30th |Ended 30th Septomber, |September, 2026 2025 Unaudited Unaudited (AJCASH FLOW FROM OPERATING ACTIVITIES Profit/ (Loss) before Tax 69.14 22592 Adjustments for : Depreciation & Amortization 24.05 20,60 Interest & Other Financial Charges 55.58 64.71 [Remeasurements of Defined Benefit Plans - 645 (Profit)/ Loss on Sale of Assets - (303.51) Interest Received (2.04) (0.05) Operating Profit before Working Capital Changes 146.73) 1412 |Adjusted for: (increase)/ Decreasien Inventory (159.51) 013 (Increase) / Decrease in Trade & Others Receivables (155.21)| (304.85)| Increase/ (Decrease) in Trade & Other Payable 23601 226.44 Cash Generated from Operation 6802 (64.16) Direct Taxes Paid - - [Net Cash from Operating Activities 68.02 (64.16) (B)CASH FLOW FROM INVESTING ACTIVITIES Proceeds from Sale of Property, Plant & Equipments - 31551 Purchase of Property, Plant & Equipments (135.63) - Interest Received 204 005 Net Cash (used in) / from Investing Activities (133.59) 31556 (CYCASH FLOW FROM FINANCING ACTIVITIES Increase/ (decrease) in Long Term Loans & Other| Borrowings 121.85 (189.71) Interest Paid (5 [Showing first 8,000 characters — download PDF for full document]