Please find enclosed cutting of Newspaper advertisement published on 13th August, 2026, in western Times English/Gujarati newspaper informing the shareholders about the AGM to be held on ....

CIN:L17119GJ1995PLCO25007 - Regd. Office & Factory : Plot No.3311/2, G.D.C.Phase IV, n Chhatral. (Dist. Gandhinagar) l Qx I Mobile: +91 99980 54105 TEXT'LES Ltd : minaxitx@yahoo.com. Yo, Date : 14/08/2026 The Deputy Manager Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Company Code No. 531456 SUB.: SUBMISSION OF NEWSPAPER CUTTING FOR INFORMATION REGARDING THE ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS Dear Sir, Please find enclosed cutting of newspaper advertisement published on 13" August, 2026 in “Western Times”, a Gujarati daily, and in “Western Times”, an English daily newspapers informing the shareholders about the Annual General Meeting 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. Kindly take the same on your record. Thanking you Yours faithfully, For, Minaxi Textiles Limited, Dineshkumar P. Patel Managing Director DIN : 022687567 —Eronx In the News AHMEDABAD THURSDAY 13/8/2026 Atter Rs. 100 Crore Glory, Laalo Comes Home to ShemarooMe XECH Launches Imperia Next-Gen Garment Steamer with Advanced VST Technology at Guj Gift Expo 2026 Mumbai, For audienc- ture and values. narrative and powerful Gujaratis living near and es who laughed, cried and Directed by Ankit Sa- message, Laalo became far, it is another opportu- celebrated with Laalo — khiya, Laalo — Krishna much more than a block- nity to reconnect with a Krishna Sada Sahaayate, Sada Sahaayate rewrote buster. Starring Karan story that reflects their lan- Ahmedabad, XECH ogy-led garment-care so- The pre-booking for its arrival on ShemarooMe the record books by be- Joshi, Shruhad Goswami, guage, emotions and cul- Technologies, a leading lution designed for con- XECH Imperia begins marks another milestone coming the Reeva Rachh tural roots. manufacturer of innova- s eru m ce or nts r ow lh , o c ow na vn et n igr ee na ct e- today, August 12, 2026, in the film's remarkable first Gujarati "‘ , and Mishty Expressing his excite- tive portable home appli- following its launch at journey. Some films enter- film to cross - Kadecha, the ment, actor Shruhad Gos- ances and consumer and consistency while Guj Gift Expo 2026. The tain, while others become the Rs. 100 .. film evolved wami said, "When we start- steaming their clothes. electronics,has an- product will be officially a part of family conversa- crore mark . into a cultural ed this journey, none of us Commenting on the nountodcay elaudnch,ed available on the XECH tions, celebrations and worldwide. phenomenon, could have imagined the launch, Pranay Punjabi, its Imperia “Garment website and retail chan- memories. "Laalo Ghare But beyond driven purely incredible love that Laalo Founder & CEO, XECH 2S 0t 2e 6a m ie nr A a ht m G eu dj a bGi af dt .E x Dp eo - T “e Ac hh mn eo dlo ag bi ae ds , has sa id, a n ce ols m, m ele ra cd ein g plon al ti fn oe r me s- tA ua rv ny o o" f c oe nle eb r sa ut ces h t sh te o rr ye ,- i at bs l e r be om xa r ok f- - b loy v ea u ad ni de wn oc re ds -' w fio lu m l cd r r ee ac te ei v he i. s tS oe re yi n atg tt hh ee signed to bring a more ready to be experienced fice success, of-mouth. It box office and become a strong connection with from September 1, controlled and intelligent by Guijarati families across the film celebrated the celebration for Gujarati cin- textiles and garment 2026. Priced at an MRP approach to everyday the globe. earned spirit, emo- ema has been truly over- garment car. Imperia manufacturing, making it of Rs. 2,799, Imperia fter creating history at something tions and val- whelming. The collections a natural market for us to combines Variable Steam comes with a measuring the box office and becom- even more ues of Gujarat, genuinely surprised all of introduce Imperia. With Throw (VST) Technology, abad holds particular rel- this product, we wanted cup and user manual. ing one of Gujarati cine- meaningful,a making view- us, but what touched me powerful heating perfor- evance given the city's to rethink an everyday With Imperia, XECH ma's most loved films, lace in the ers laugh, cry even more was the emo- mance and fabric-specif- strong association with garment-care appliance continues to expand its Laalo — Krishna Sada Sa- earts of au- . and believe to- tional connection audienc- f wi uc it tus l he r mt i pt s pti e Vin rc ag is rf a o i i r an m i b s. la eep q qr u Se i tm i p %i o p pu o e am :e m, d m a hI un e bd bn ai ,t da ’ wes hic s i ot le s eax yt Gmsi ul at je je a om ra r a.n t Ad th he m x ag e t sa id r l- a- e t f er a ry o fb l urb ll ir e ci pd n esg rs ei ft tn oteg i ra nt mm go a, sg n e ci at n enh t .dee lr Il p mic og po e w en n - -- t Tp l mo i ehr f aet e n f s io t c nl y oi glo m fe p uo laaf n p tyd p ee l cs ci hi oa ng mn on bc l- ie ol s ne g. ed y f Th s rt ha or ea me y faa im 1 lt 3 me t 'o s hn i aA rs S ru_ ih g vn e auo lm s w a t m r as 2 roe 0 kt o 2 s M 6 t e . ao d a e inrc gi ar to ne i as o rn s n rs ac tg ite e vh en rs ,- o u pg oh we ri fts u lm o pv er- - K br ei gs ih nn sa s tS ra edg ae a mt ih A S ne s gar . h o L a na a a yl ao St h ee— - na res oom ow f Mdo eer c ,lm o ie mg md h ait knw e ii gd nt th gth oat i tth e S pL ohas st a e so l m ir oy ba . li - es| ———ouT f ri 3 ietnh 0 crgr gp e /o u tu nmw s t yt i e gT r n ef ae s src a r th o c mo an cm e no o a nl r dd t1o j d s8g u i gsy n a u/t, g n m s d pa tit ol on f l e d ao a ti btw fm s-o- - d d ip d ri nr u oa go s p’ ,m s t I” i mr dn py Xee e.n En r it iCm A ag H p aao ai ns n ss ii t d s t at i t h ieo ti nxn es tt cri b hi ol an nde c o uiI k lcnn - ---- r o ei f vr ea aa e ucr m rte t ya if i dkl fce auaic ll ynt l, s y g u s io d enu t e .tr e ”su ic ia th gp i nn vp eeor dlo aoa fngc odh y r w f c mmui a oont r drch et ee i rp or nrna ea e c l f x ct i i pi ot nc e ny ea , srdl ui b mee gr eaiv n rn re cg smr ei .ey n nd g ta t-y oa j ts i ba inp er oge a nc c t h oii ofs oa m t l m hee ee vm a ie o rar s ym h lsw a ae th r non e e grt r dy ue at c,f gh eo ea lr b ,t e r biG h crn uu a ag l- s -- - f Gm a uo ne ir ds jW m as ir ra a te an hd tgc ie e e im t s p es to t df i ha eo on f en sad p. ,i l t yu h m,p l ori o vhf o iot ti np en ge dg t t wm a hhc ha ier er s o n wo s eo uso r vn M l efI de ron , d rci t gaa hen et a ya ten u ax wdd p b i i e l sa r hee r .i n o e fc u n Fie n c ols d e m r f e P mio ex avr tp e dhef eea r tm ri i th e al heni n e ce des fe i f mt le oh mov i r s t e s mr i oj a y oo snw n puh y ese r c t ir n o t ae lhet r .at o ey ”to -- both'horizontal and verti- cal steaming. The appli- Tata Group firms' stocks tumble up to 6 pe ance features six preset South Korea's Defence Minister to meet heads of Geetu Mohandas heaps praise fabric modes, displayed alumni groups of military academies after Chandrasekaran rules out another term through a colourful LCD on Manish Malhotra for Kiara interface, enabling users Seoul, Aug 12 (JANS) South Korea's Defence Minis- to select the appropriate ter Ahn Gyu-back is set to hold a meeting on Wednes- Mumbai, Aug 12 than 2 per cent to Rs Nomination and Remu- setting for their garment- day with the leaders of the alumni groups of the Army, Advani’s ‘Toxic’ look (IANS)Tata Group-backed 183.60. neration Committee and care requirements. Navy and Air Force military academies and seek their companies' stocks wit- Moreover, the sell-off the board. The launch inAhmed- support for the government's ongoing push to integrate nessed hea\%selling pres- by investors also weighed However, he said the the three academies into a single institution, the defence FilM mmu am kb ea ri , GA eu eg t u1 2 ( MI oA hN aS n) - t th he e c mh oar oa dct er y, o ut 'h re e m tro ym ie ngn t t, o sure on ednesday, [Showing first 8,000 characters — download PDF for full document]