Minaxi Textiles: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby inform you that the 30th Annual General Meeting of the Company held on Thursday 25th September 2025 at 02:00 p.m. but due to technical glitch which was commenced at 02:56 P.M. and concluded at 03:11 P.M. through video conferencing.In this regards please find enclosed herewith Scrutinizer Report dated 25.09.2025 issued by M/s. Ashok P. Pathak & Co. PCS Ahmedabad on the result of the voting.