Minaxi Textiles Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONGWITH UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITOR'S LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30/09/2025

The Meeting of the Board of Directors of the Company was held today i.e. on 13th day of November, 2025, at the Registered Office of the Company, which was commenced at 11.00 A.M. and concluded at 12:00 P.M., inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025, in due compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on your record.