We would like to inform that as per code of conduct for prevention of insider trading adopted by the company under SEBI(PIT) Regulation 2015, Trading window for dealing in shares of the ....

CIN:L17119GJ1995PLCO25007 A\/ Regd. Office & Factory: Plot N0.3311/2, G.LD.C.Phase IV, Chhatral. (Dist. Gandhinagar) I no Mobile: +91 99980 54105 E-mail : minaxitx@yahoo.com. TEXTILES Ltd Website : www.minaxitextiles.com Date : 23/06/2026 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 1st July, 2026 for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30" June, 2026. Kindly take the same on your records. Thanking You, Yours faithfully, For, Minaxi Textiles Limited, PATEL DINESH PURUSHOTTA MBHAI . Dineshkumar P. Patel Managing Director DIN : 02268757