Minaxi Textiles: Board Meeting Intimation for TO TAKE NOTE OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER 2025 - REGULATION 29

Minaxi Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Intimation to your good office is hereby given that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Tuesday 10th day of February 2026 at 03:00 P.M. at the Registered Office of the Company Plot No.3311 GIDC Phase-IV Chhatral Taluka Kalol Chhatral - 382729 inter - alia to adopt unaudited financial results for the quarter ended on 31/12/2025.This information is given in due compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.Thanking You