The Meeting of the Board of Directors of the Company was held today i.e. 12th August, 2026 , at the Registered office of the Company, which was commenced at 03:00 P.M. to approve Unaudited ....

A\\/Ev/ CIN:L17119GJ1995PLCO25007 Regd. Office & Factory : Plot No.3311/2, G..D.C.Phase IV, Chhatral. (Dist. Gandhinagar) | I lax | Mobile : +91 99980 54105 Date : 12" August, 2026 To, ‘ . 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 - Decisions taken in Today’s Board Meeting. Ref : Regulation 30(2) and 30(6) read with sub-para 4 of Para A of Part A of Schedule lll of SEBI (LODR) Regulations, 2015. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 12% day of August, 2026, at the Registered Office of the Company, which was commenced at 03.00 P.M. and concluded at -q Q0 PM |, inter alia, to approve and adopt Unaudited .finangial results for the quarter ended on 30" June, 2026, to consider and fix the record date (cut-off date) and to fix the date for holding of Annual General Meeting. At the said Board Meeting, among others, the following decisions were taken by the Board of Directors of the Company : 1) Approved Unaudited Financial Results for the quarter ended on 30" June, 2026. 2) The Board has decided and resolved to convene and hold the 31% Annual General Meeting of the Members of the Company on Friday, 25" day of September, 2026 at 02.00 P.M. at the registered office of the company Contd.2 /" ,\ / CIN:L17119GJ1995PLCO25007 Regd. Office & Factory : Plot No.3311/2, G.LD.C.Phase IV, Chhatral. (Dist. Gandhinagar) MOM’.C:+'91 99980 54105 ] I " TEh XTQ \I LE‘ S Ltd. e i At ceen nain 3) The Board has fixed Friday, 18" September, 2026 as record date for the forthcoming 31st Annual General Meeting. 4) Considered, approved and took note of all other businesses as per the agenda circulated/ business transacted with the permission of chair. Kindly take this on your record. Thanking you Yours faithfully, For, Minaxi Textiles Limited, PATEL DINESH PURUSHOTTAMBHAI Dinesh%ar P. Patel Managing Director DIN : 02268757 MINAXI TEXTILES LIMITED REG.OFF. PLOT NO3311, PHASE4, G.LD.C.. AT.CHHATRAL, TAKALOLIN.G). DIST/GANDHINGAR PIN:382 729 Statement of Unaudited Financial Resuts of the Company for e quarer ended on June 30, 2026 (Rs. in lakhs except per share data) st For the Quarter ended | For the Quarter ended | For the Quarter ended | For the Year ended No. ok June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Un-audited) (Refer Note 5) (Un-audited) (Audited) income 1 [Revenue From Operations 3 588.99 62125 537.06 231355 I [Other income 68 170 303.03 30563 W [Total Income (1 + 1) 590.63 62295 840.09 261918 WV [Expenses: () Cost of Material Consumed 47674 456.60 505.14 1.836.09 (b) Purchase of Stock-In-Trade - - - - (c) Changes in inventories O Finished Gaods, Workcn- [Progress And Stock-In-Trade (27.82) 005 (36.22)| 46.69 () Employee Benefit Expense 23.70 25.70 20 94.68 (e) Finance Costs 2758 2304 25,91 11211 (1) Depreciation (5 1030 1030 a2 (6) Others Expense 6547 56.01 6182 24381 Total Expense (V) 576.80 57181 595.07 2,374.59 V[ Profit Befors Tax 1383 5114 245.02 24459 Vi~ [Tax expense (1) Current tax B 07 0.7 (2) Deferred Tax 349 13.85 6175 65.66 VIl [Profit for the Period 1034 37.12 183.26 17876 Vill”[Other Comprehensive Income (Net of Tax) tems that will not be reciassified 1o statement of Proft and Loss - net of taxes - (.15) 351 9.39 1X_[Total Comprehensive Income for the Period (VII+VIl) + 1034 36.97 18677 188.15 X_|Paid-up Equity Share capial(Re.1/- per share) 49416 45416 43416 49416 X1 [Other Equity (74.06) [Earning Per Share (EPS) (not annualized) (in Rs) (Basic & Diluted) XWI_|Equity share par value Re. 1 each) 0.02 0.08 037 0.36 NOTES:- 1 [The above Unaudited Financial Results for the Quarter ended on June 30, 2026 have been reveiwed by the Audt Commitiee, and have been considered and approved by the Board of Directors at ts meeting held on August 12, 2026. The Statutory auditor have carried out a Limited Review of the results for the quarter ended on June 30, 2026. Whie Placing this financial resuts before the Board, the Managing Director and the Cheif Financial Officer who has issued certficate under Reguiation 33(2)(a) of the SEBI (LODR) [Reguiations, 2015. 2 [The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of the Companies |Act, 2013 and other accounting principles generally accepted in india 3 [Figures for the previous periods have been regrouped wherever considered necessary. 4 [The company is engaged in single segment of business L. Textles and hence only one reportable operating segment as per Ind As 108 - Operating segmens. 5 [The figures for the quarter ended March 31, 2026 as reported in these financial results are the balancing figures between the Audited figures n respect of the full financial year and the unauited published year to date figures up to the third uarter of the previous financial year which was subject to limited review. 6 [The company has incurred cash losses in preceding financial years. During the Finanial year 2021-22 the company has execuled debt restructuring scheme and restructured s joverall borrowings. This has extended the repayment plan in relation to restructured borrowings. Further, the Company expects to generate operational Cash-inflows in near future, which will support the Company to meets its near future cash obligatiqns. Taking these factors into consideration, the Company belleves financial information s fairly presented on going concer basis. For and on behalf of the Board of Directors Minaxi Textiles Limited Place: CHHATRAL Date: August 12, 2026 Dineshbhal P Patel (Managing Director) DIN: 02268757 ‘ @ :9, Shriniketan Society, Nr. Pavapuri flats % | Shantinagar, Naranpura Railway Crossing ) Ahmedabad - 380009 Q +91 99099 64923 PARTH R SHAH AND CO. =2 : parthshahandco@gmail.com INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF MINAXI TEXTILES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of MINAXI TEXTILES LIMITED (“the Company”), for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”) . 2. This Statement, which is the responsibility of the Company's Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial information Performed by the Independent Auditor of the Entity’, issued by Institute of Chartered Accountants of India (ICAl). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompan [Showing first 8,000 characters — download PDF for full document]