Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation to your good office ....

CIN: L17119GJ1995PLC0O25007 In X I Regd. Office & Factory: Plot N0.3311,G.I1.D.C.Phase v, O Chhatral (Dlst Gandhlnagar) . Ph: (02764) 234008, E - Mail: minaxitx@yahoo.com TEXTILES Ltd Website : www.minaxitextiles.com Date : 04/08/2026 The Department of Corporate Services, The Bombay Stock Exchange Mumbai, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai : 400 001 Company Code No. : 531456 SUB.: INTIMATION OF BOARD MEETING - TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS AS ON 30/06/2026 — 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 Wednesday, 12* day of August, 2026 at the Registered Office of the Company Plot No.3311, GIDC, Phase-lV, Chhatral, Taluka Kalol, Chhatral - 382729 inter — alia, to take note of and approve the Unaudited Standalone Financial Results of the Company for the year ended on 30" June, 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, PATEL DINESH omsormn PURUSHOTTAM| Dineshkumar P. Patel Managing Director DIN : 02268757