MINAXI TEXTILES LTD. - CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2024

As per the provisions of Regulation 7(3) of the SEBI (LODR), 2015, we submit herewith the Compliance Certificate for the year ended on 31/03/2024 as certified and signed by the Compliance Officer of the company and the authorized representative of the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited. Kindly take the same on your record.