Minaxi Textiles Ltd - DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIRENMENTS) REGULATIONS, 2015 - RE-APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY MINAXI TEXTILES LIMITED.

We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) 2015 , we would like to inform you that first consecutive term of five years of Independent Directors Shri Chirag Shah is expiring on 22.10.2025. The Shareholders in AGM held on 25.09.2025 have confirmed his appointment for further period of five years w.e.f. 23.10.2025. Kindly take note of the same.