Minaxi Textiles Limited has formally notified the Bombay Stock Exchange (BSE) of its compliance with regulatory disclosure requirements, submitting audited financial results for the year ended 31st March, 2026, along with newspaper publication evidence as mandated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval of Audited Financial Results

The Board of Directors of Minaxi Textiles convened a meeting on 8th May, 2026, at the company's registered office and factory located at Plot No. 3311/2, G.I.D.C., Phase IV, Chhatral, District Gandhinagar, Gujarat. At this meeting, the Board considered, adopted, and approved the audited financial results of the company for the year ended 31st March, 2026, prepared in due compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Following the board's approval, the audited financial results were promptly uploaded to the BSE listing portal at www.listing.bseindia.com . The results are also accessible on the company's website.

Newspaper Publication Compliance Under Regulation 47

In accordance with Regulation 47 of the SEBI (LODR) Regulations, 2015, which mandates the publication of financial results in newspapers, Minaxi Textiles published its audited financial results on 9th May, 2026 in two editions of Western Times—one in Gujarati and one in English. The company submitted copies of the respective newspaper cuttings as evidence of this publication to the BSE.

The key compliance details are summarised below:

Formal Communication to BSE

The company addressed its formal communication to the Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, under Company Code No. 531456. The letter, dated 11th May, 2026, was signed by Dineshkumar P. Patel, Managing Director (DIN: 02268757), confirming that all requisite disclosures had been made in a timely and compliant manner.

The submission underscores the company's adherence to its listing obligations, ensuring that investors and stakeholders have access to the audited financial information through both the stock exchange platform and public newspaper publications.

Minaxi textiles Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The textile manufacturer, based in Chhatral, Gandhinagar, filed the mandatory certificate for the quarter and year ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate on April 9, 2026, through Managing Director Dineshkumar P. Patel (DIN: 02268757). The submission was addressed to the Deputy Manager, Department of Corporate Services at Bombay Stock Exchange Limited, referencing the company's BSE code 531456.

Registrar Confirmation Certificate

MUFG Intime India Private Limited (formerly Link Intime India Private Limited) issued the confirmation certificate dated April 1, 2026. As the company's Registrar and Share Transfer Agent, MUFG Intime confirmed compliance with dematerialisation processes during the quarter.

The registrar's certificate, signed by Sr. Vice President-Corporate Registry Ashok Shetty, confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected as appropriate
• Physical certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Information

Minaxi Textiles Limited operates from its registered office and factory located at Plot No. 3311/2, G.I.D.C., Phase IV, Chhatral, District Gandhinagar. The company, incorporated in 1995 with CIN L17119GJ1995PLCO25007, maintains its corporate presence in Gujarat's industrial belt.

The submission represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation processes. The certificate confirms that all procedural requirements under SEBI regulations were met during the reporting period, maintaining the company's good standing with regulatory authorities and stock exchange requirements.