The Meeting of Board of Directors of the Company was held on 12th August, 2026 at registered office of the company, to consider and take on record, the unaudited Financial Results of the ....

CINL 7 O L Ly sy . . Regd, Office & Fagtary i Flos Mo 330172 GO Phase iy TEXTILES Ltd. Pt gt Date : 14,08.2026 Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub.: Unaudited Financial Results for the quarter ended on 30" June, 2026 - Newspaper cuttings evidencing publication of the Resuits. Regulation 47 of SEBI (LODR) Regulations, 2016. Ref. : Security Code No. 531456 Dear Sir, The Meeting of the Board of Directors of the Company was held on 12" August, 2026 at registered office of the company, to consider and take on record, inter alia, the Unaudited Financial Results of the Company for the quarter ended on 30" June, 2026 prepared in due compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. At the said Board Meeting the said Unaudited Financial Results were adopted and approved. We would like to draw your kind attention that the Unaudited Financial Results of the Company for the quarter ended on 30" June, 2026, was uploaded on www_listing.bseindia.com immediately after the same were approved by the Board of Directors at its meeting held on 12/08/2026. In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the said Unaudited Financial Results for the quarter ended on 30" June, 2026, have been published on 13® August, 2026, in two newspapers, namely in “Western Times”, a Gujarati daily, and in “Western Times”, an English daily. Contd.2 »\ CIN:L17119GJ1995PLCO25007 - & Regd. Office & Factory : Plot No.3311/2,G.1.D.C.Phase IV, Chhatral. (Dist. Gandhinagar) | anI Mobile : +91 99980 54105 TEanES Ltd E-mail : minaxitx@yahoo.com. D Website : www.minaxitextiles.com We attach herewith copy of the above-mentioned newspapers' cuttings, evidencing the publication of the said Unaudited Financial Results for the quarter ended on 30" June, 2026, as approved by the Board at its Meeting held on 12/08/2026. We attach also Copy of Notice of corrigendum to the Financial Result June 2025 in two newspapers, namely in “Western Times”, a Gujarati daily, and in “Western Times”, an English daily dtd 13.08.2026. Kindly take this on your record. Thanking you. Yours faithfully, For, Minaxi Textiles Limited PATEL DINESH PURUSHOTTAM BHAI Dineshkumar P. Patel Managing Director DIN : 02268757 Encl. : As above. —Eronx Business NEW HIRAMANEK EDUCATION AND CHARITABLE TRUST MINAXI TEXTILES LIMITED ELITE INSTITUTE - BCA (Approved by AICTE Affiiated to GTU) CIN: L17119GJ1995PLC025007 Regd. Office : Plot No. 3311/2, Phase-IV ,GIDC, Chhatral, Taluka-Kalol, Invites Application for BCA from Eligible Candidates for The Below Post: District Gandhinagar, Gujarat, 382729 SR.NO POST POSITIONS STATEMENT OF UNAUDITED FINANCIAL RESULTS 1 PRINCIPAL 01 FOR THE QUARTER ENDED 30TH JUNE, 2026 2 PROFESSOR 01 The Board of Directors of the Company, at its meeting held on 12th August, 2026, approved 3 ASSOCIATE PROFESSOR 02 the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, 4 ASSISTANT PROFESSOR 08 The No. of pomasy vatry. (Qualification, Experience & Salaasr peyr| The Financial Resultalong with the Limited Review Report, have been posted on the Company's AICTE & GTU Norms) HOW TO APPLY : Candidates may send their website at : https://minaxitextiles.com/wp-content/uploads/2026/08/Letter-Result-Report-1.pdf resume with copies of Certificate & Passport Size Photograph by and it can be accessed by scanning the QR code mentioned below. Regd.Post, subscribing the name of the POST applied for on Envelop within 29-08-2026. Mail ResumToe - For, Minaxi Textiles Limited, beainstituteps9@gmailw.icthoimn 15 Days. Dineshkumar P. Patel Date: 12-08-2026 Managing Director Place : Chhatral The Managing Trustee : New Hiramanek Education and Date :12-08-2026 DIN : 02268757 Charitable Trust (Elite Institute) BVD School Near Ghansyam Park Society Ghodasar Char Rasta, Ahmedabad, Gujarat -380050. MO. 7041662208 Registered Office : 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad — 380015, Gujarat, India. Phone : 079-40030351, 079-40030352 ICE MAKE REFRIGERATION LIMITED E-mail: innogroup@grmail.com, Website: www.islconsulting.in (CIN : L67120GJ1993PLC086576) et ooty e CIN: 129220GJ2009PL CO56482 Registered Office: 511, Graund Floor, Vasupuiye Chamber, . Navep Busding, Income-Tox Statement of Standalone Unaudited Financial Results For The ‘Cross Road, Ashram Rosdl Anmeda- b380a01d4, Gujarat. Ind. Quarter Ended On June 30, 2026 (Re.in Lakhs excpeer pshatre data) Emai: info@icemake com Website:ww cemakeindis com p—— Quarter Ended Year Ended CORRIGENDUM TO NOTICE FOR S artieviars 30-06-2026{31-03-202630-06-2026| 31-03-2026) EXTRA ORDINARY GENERAL MEETING (Unudited) | (Audited) |(Unudited) | (Audited) NOTICE is hereby given that, on 25th July, 2026, the Company has 1 | Total income from operations 293717| 42849| 33287 | 186385 completed dispatch of Notice of Extra Ordinary General Meeting (‘EGM") of the Company scheduled to be held on Wednesday, the 2 [ Net Profit / (Loss) for the period (before Tax, 19th August, 2026 at 12:00 p.m. IST through Video Conference Exceptional and/or Extraordinary items) 20624 -281.91| 12437 | -203.97 (VC') OtherAudio Visual Neans (‘OAVM")to transact the businesses as set out in the Notice dated 24th July, 2026 convening the said 3 | Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) 20624 -281.91| 12437 | -203.97 In this regard, Company has also sent a Corrigendum to the l4 [ Net Profit / (Loss) for the period after tax (after shareholders/ members of the Company on 12th August, 2026, by electronic means. This Corrigendum shall form an integral part of, Exceptional and/or Extraordinary items) 20624 28218 12437 | 20424 and shall always be read in conjunction with, aforesaid Nofice together 5 | Total Comprenensive Income for the period with the Explanatory Statement annexed thereto. [Comprising Profit / (Loss) for the period (after tax) The Shareholders/Members of the Company are requested to note and Other Comprehensive Income (after tax) 20624 -28218| 12437 | 20424 that excefopr tthe changes specified in the Corrigendum, the contents of the Notice and the Explanatory Statement thereto, remain 6 | Equity Share Capital 1200.000 | 1200.000 [1200.000 | 1200.000 unchanged. The Corrigendum to the EGM Notice of the Company is also being made available on the website of the Company at https:/ 7 |Reserves (excluding Revaluation Reserve) as shown www.icemakeindia.com, website of evoting platform provider— CDSL in the Audited Balance Sheet of the previous year -103.27 at www.evotingindia.com and on the website of the National Stock 8 | Eamings Per Share (of Rs. 5/- each) (for continuing Exchange of India Limited at www.nseindia.com and discontinued operations) 1. Basic 1234] 1476 0518 | -0.851 For lce Make Refrigeration Limited 2. Diluted 1234 1476] 0518 | 0851 Sdl- Mandar Desai Note: The above s an extract of the detailed format of Unaudited Quarterly Financial Results filed Company Secretary & Place : Ahmedabad with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Re- Compliance Officer Date :12-08-2026 quirements) Regulations, 2015. The full format of the Unaudited Quarterly Financial Results are available on the website of stock exchange at htp://www.bseindia.com and website of the Com- pany at http:/Aww.isiconsulting.in. By order of the Board For, ISL Consulting Limited Sd/- Ankit J. Shah Date :12-08-2026 Managing Director Place : Ahmedabad (DIN: 02695987) UPER BAKERS (INDIA) LIMITED (CIN : L74999GJ1994PLC021521) Regd. Office: Nr. Hirawadi Char Rasta, Anil Starch Mill Road, Ahmedabad - 380 025. UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 The Board of Directors in their meeting held on 11th August, 2026, have approved and taken on record the Unaudited Financial Results for the quart [Showing first 8,000 characters — download PDF for full document]