This is to inform that 31st Annual General Meeting of members of the Company is scheduled to be held on Friday, 25th September, 2026 at 02:00 p.m. through VC/OAVM.

A@/ CIN:L17119GJ1995PLCO25007 Regd. Office & Factory : Plot No.3311/2, G..D.C,Phase IV, H = Chhatral. (Dist. Gandhinagar) l noxl Mobi:l +e91 99980 54105 E-mail: minaxitx@yahoo.com. TEXT'LES Ltd. Website : www.minaxitextiles.com Date : 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 REGARDING DATE OF ANNUAL GENERAL MEETING Dear Sir, This is to inform that 315 Annual General Meeting of members of the Company is scheduled to be held on Friday, 25" September, 2026 at 02:00 p.m. through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM’) in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of 31 Annual General Meeting which will be sent to the Shareholders in due course. Kindly take the same on your record. Thanking you Yours faithfully, For, Minaxi Textiles Limited, PATEL DINESH Dineshkumar P. Patel Managing Director DIN : 02268757