Minaxi Textiles Ltd

Pursuant to Regulation 30 read with clause (7) of Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors of the Company have appointed Ms. Ghanchi Benjir Asgarali as a Chief Financial Officer (CFO) of the Company in its meeting held on 08/07/2025 with effect from 09/06/2025.Kindly consider the same and update accordingly.