MINAXI TEXTILES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30

Dear Sir, We hereby inform that a Meeting of the Board of Directors of the Company scheduled to be held on 3:00 p.m. today i.e. Tuesday, 16th July, 2024 and concluded at 4:00 p.m. In the said Board Meeting among others, Recommendation of appointment of Statutory Auditors agenda was approved. Kindly take note of this.