Minaxi Textiles Ltd — Important, 30-09-2025: Company Update

Minaxi Textiles has confirmed the re-appointment of Shri Chirag Nalinbhai Shah as an Independent Director for a second consecutive term of five years. His new term will commence on October 23, 2025, and conclude on October 22, 2030. Shri Shah, a Bachelor of Engineering with civil construction experience, was re-appointed by the Board and subsequently approved by shareholders at the Annual General Meeting. This ensures continuity and stability in the board's independent oversight, benefiting corporate governance. The company noted a delay in this disclosure due to inadvertence.