The Meeting of the Board of Directors of the Company was held today, on 12th August, 2026 at 03:00 P.M. has fixed Friday, 18th September, 2026 as record date for forthcoming 31st Annual ....

/w CIN :L17119GJ1995PLCO25007 Regd. Office & Factory : Plot No.3311/2, G..D.C.Phase IV, »l nQI' = Chha Mtr oal b. i( lD :i es +t 9. 1 G 9a 9n 9d 8h 0i na 5g 4a 1r 0) 5 E-mai: lmi naxitx@yahoo.com. TEXT“.ES Ltd. Webslu:www.;?;laxit);ax(icl,:s.ccc:)r:‘n 12" August, 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. : Intimation of Record Date — Friday, 18" September, 2026. Dear Sir, The Meeting of the Board of Directors of the Company was held today i.e. on 12" day of August, 2026, at 3:00 P.M., inter alia has fixed Friday, 18" September, 2026 as record date for the forthcoming 31 Annual General Meeting. Kindly take this on your record Thanking you Yours faithfully, For, Minaxi Textiles Limited, PATEL DINESH = PURUSHOTTA MBHAI Dineshiamar P. Patel Managing Director DIN : 02268757