Minaxi Textiles Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

We hereby inform u that based on the report of the Scrutinizer dated 11th day of March, 2025 submitted by the Scrutinizer Mr. Ashok P. Pathak , Practicing Company Secretary of M/s. Ashok P. Pathak & Co. Ahmedabad ,the details of the Result of Postal ballot through remote e- voting on two resolutions set out in the postal ballot notice dated 01st February, 2025. Kindly take note of this.