Minaxi Textiles Ltd

The Meeting of the Board of Directors of the Company was held on 10th February 2023 at registered office of the company to consider and take on record inter alia the Unaudited Financial Results of the Company for the quarter ended on 31st December 2022 prepared in due compliance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We attach herewith copy of the above-mentioned newspapers cuttings evidencing the publication of the said Unaudited Financial Results for the quarter ended on 31st December 2022 as approved by the Board at its Meeting held on 10/02/2023. Kindly take this on your record.