Our Company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Results of the Company for the financial Year ending on 30.06.2026., is scheduled ....

CIN : L17119GJ1995PLCO25007 - —_— - Regd. Office & Factory : Plot No0.3311,G.1.D.C.Phase v, I n Q X | Chhatral .(Dist . Gandhinagar) ~ Ph:(02764) 234008, TEXTILES Ltd. E - Mail : minaxitx@yahoo.com Website : www.minaxitextiles.com To, . Date :04/08/2026 The Department of Corporate Services, The Stock Exchange Mumbai, PhirozeJeejeebhoyTowers, Dalal Street, Mumbai : 400 001 Company Code No. : 531456 SUB: INTIMATION OF CLOSURE OF TRADING WINDOW FOR BOARD MEETING DTD. 12"AUGUST, 2026 — TOTAKE NOTE OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 30/06/2026—(REGULATION- 29). Dear Sir, Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Results of the company for the financial year ending on 30/06/2026, is scheduled to be held on Wednesday, 12" August, 2026 at the registered office of the company. As earlier intimation has been given on 23 June, 2026 in terms of Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 issued by BSE Limited regarding trading restrictfon 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%t July, 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 year ended 30" June, 2026 i.e. upto 14™ August, 2026. Kindly take the same on your records. Thanking You, Yours faithfully, For, Minaxi Textiles Limited, PATEL DINESH PURUSHOTTAMBHAI Dineshkumar P. Patel Managing Director DIN : 02268757