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Darer0B/08/2021 - To, The MaMger, I i

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Dear Sir/ Madam

Subiece NEWSPAPER ADVERTISEMENT FOR 12rlt ANNUAL GENFRAL MEETING. BOOK CLOSURE AND E- VOTING INFORMATTON

with reference to the above subiect, please find enclosed herewith the copies of the public notice published in newspapers of Ahmedabad edition viz. western Times (Englishl and Westem Times (regional languageJ confirming dispatch of Notice of 12tb Annual General Meeting along with the Annual Report 2020-21, Book Closure and E-voting information.

You are rcquested to kindly take note ofthe same in your records.

Thanking You, certified True copy For, LIXMI GOLDORNA HOUSE LIMITED pqs 15:ss-:c\l.-SA=-- ot \c layesh Chinubhai Shah - lexreoaeaoJ f, Mana8ing Director DIN: 02479665 Q:r4

Enct Copy of Newspaper Publication

R.gd. Offlc.: Loxmi House, opp Bondhorono Khoncho, M-G. Hoveli Rood, lYonekchowk. Ahmedobod - 380001, Gujorot. A cs@laxmilifestyl€.co.in I [email protected] | @ www.loxmilifestyle.co.in q +917922149444 I +919A9aO33O4zl International AHMEDABAD SUNDAY 8/8/2021 5 US unemployment drops to Aussie PM rules out mandatory 5.4% in July amid resurgence Covid vaccine laws Washington, fell by 0.5 percentage point Canberra, The unemployment to 5.4 per cent, after unex- Australian Prime Minister Scott Morrison has rate in the US dropped to 5.4 pectedly rising by 0.1 per- ruled out introducing new laws that would allow per cent in July amid a resur- centage point to 5.9 per employers to mandate Covid-19 vaccines. gence of Covid-19, but there cent in the previous month. Morrison said on Friday that employers may was also an addition of The measure was down wish to enforce a “reasonable directive” that staff 943,000 jobs, the Labour De- considerably from its recent must be vaccinated against Covid-19 but that it partment reported. high in April 2020, but re- must be “consistent with the law”, Xinhua news The latest data followed mained well above the pre- agency reported. upwardly revised job pandemic level of 3.5 per It came after a meeting of the National Cabinet growth of 938,000 in June cent. The number of unem- during which the government’s top law adviser, the and upwardly revised in- ployed persons decreased solicitor-general, briefed the prime minister and crease of 614,000 in May, by 782,000 to 8.7 million, still state and territory leaders on legal issues surround- according to the report re- well above the pre-pan- ing mandatory vaccinations. leased on Friday by the demic level of 5.7 million, Morrison said that there were some situations Department’s Bureau of according to the report. where employers could mandate vaccines but that Labour Statistics. Among the unemployed, the government would not introduce laws for wider In July, job gains were the number of persons on mandates. notable in leisure and hos- temporary layoff fell by As of Friday about half of the Australian popula- pitality, in local government 572,000 to 1.2 million in July, tion was in lockdown in three states to prevent the education, and in profes- but still 489,000 above the spread of Delta variant of Covid-19. sional and business services, February 2020 level. The state of Victoria and some regional areas of Xinhua news agency The number of perma- the state of New South Wales (NSW) are the latest quoted the report as saying. nent job losers, meanwhile, ones joining the ongoing lockdown gripping both Employment in leisure declined by 257,000 to 2.9 the Greater Sydney and its surrounding areas, as well and hospitality increased by million in July, 1.6 million as part of the state of Queensland. —IANS 380,000, with two-thirds of higher than in February 2020. At 8.46am on September 11, 2001, an impact like an earthquake rocked the south tower of the World Trade the job gain in food services The labour force participation Center (left) in Manhattan. In the Merrill Lynch bank's conference room on the 96th floor, Tania Head (top right and Cambodia lifts travel ban on and drinking places, the re- rate was little changed at 61.7 inset), 26, a manager on the bank's fast-track scheme, was chairing a meeting when she heard shrieks. All she could port said, but noting that per cent in July and has re- think was: 'The man I love is in that building'. Her fiancé 'Big Dave' was a consultant at Deloitte. Of all the 9/11 travellers from India the figure was down by 1.7 mained within a narrow survivors' stories, none seemed more astonishing than Tania Head's, but some of her fellow survivors wondered Phnom Penh, million, or 10.3 per cent, range of 61.4 per cent to 61.7 about elements of Tania's story. Later, the New York Times revealed that Tania's real name was Alicia Esteve Head Cambodia has lifted a ban on travellers from from its pre-pandemic level. per cent since June 2020, ac- and on September 11, 2001, she was not in the south tower of the WTC. She stole many facts from an interview India after the latter country has witnessed a de- The unemployment rate cording to the report. —IANS with Ling Young. Ling was guided to safety by Welles Crowther (bottom right), a true hero of the attacks. cline in new Covid-19 cases, Health Minister Mam Bunheng said in a statement. Prime Minister Hun Sen approved the lifting of the ban, Bunheng said late Friday night, adding that the removal will take effect from Saturday onwards, WhatsApp head blasts Apple reports Xinhua news agency. Afghanistan at dangerous The Southeast Asian country banned all Indian nationals and foreign passengers travelling through over its tools to curb child abuse India from entering Cambodia in late April to curb San Francisco, system for WhatsApp. The while designing for user pri- turning point: UN envoy the spread of the Delta variant. WhatsApp Head Will answer is no,” he posted in vacy”. Kabul, yond the borders of Af- strategy is extremely dis- Cambodia is under a third wave of the pandemic Cathcart has slammed a Twitter thread late on Fri- Cathcart, however, said Afghanistan is at a dan- ghanistan. I do believe that tressing, and the political since February 20. The kingdom has so far registered Apple over its plans to day. that this is an Apple built gerous turning point as the the Security Council and the message is even more a total of 80,813 confirmed cases, with 1,526 fatali- launch photo identification “Instead of focusing on and operated surveillance war has entered a new broader international com- deeply disturbing, she ties and 74,045 recoveries, according to the Health measures that would iden- making it easy for people to system that could very eas- phase, said Deborah Lyons, munity can help prevent the added. Ministry. —IANS tify child abuse images in report content that’s shared ily be used to scan private the UN Secretary-General’s most dire scenarios. But it The envoy’s remarks iOS photo libraries, saying with them, Apple has built content for anything they or special representative for will require acting in unity come as the Taliban on Fri- Whiskey worth $5,800 gifted to the Apple software can scan software that can scan all a government decides it the country. and acting quickly,” she said. day captured the city of all the private photos on the private photos on your wants to control. “Afghanistan is now at a In the past weeks, the Zaranj, the capital of Nimroz Mike Pompeo goes missing your phone which is a clear phone — even photos you “Countries where dangerous turning point. war in Afghanistan has en- province on the border with New York, privacy violation. haven’t shared with anyone. iPhones are sold will have Ahead lies either a genuine tered a new, deadlier, and Iran. A bottle of whiskey worth of $5,800 gifted to Stressing that WhatsApp That’s not privacy”. different definitions on peace negotiation or a tragi- more destructive phase, This is the first capture of former US State Secretary Mike Pompeo by the Japa- will not allow such Apple On Thursday, Apple con- what is acceptable,” he cally intertwined set of cri- Lyons noted. a provincial capital by the nese government has gone missing, a news report tools to run on his platform, firmed plans to deploy new added. Apple has said that ses: an increasingly brutal The Taliban campaign group since US President said Cathcart said that Apple has technology within iOS, other child safety groups conflict combined with an during June and July to cap- Joe Biden announced com- The State Department has launched an investi- long needed to do more to macOS, watchOS, and were likely to be added as acute humanitarian situa- ture rural areas has achieved plete withdrawal of Ameri- gation into the whereabouts of the liquor, Xinhua fight child sexual abuse ma- iMessage that will detect hash sources as the tion and multiplying human significant territorial gains. can troops from the country. news agency quoted The New York Times report as terial (CSAM), “but the ap- potential child abuse imag- programme expands. rights abuses,” she told the From this strengthened po- The Taliban attacked the saying. Pompeo denied that he received the bottle proach they are taking intro- ery, but clarified crucial de- “Will this system be used Security Council in a brief- sition, they have begun to provincial capital on Thurs- of whiskey and has no idea about its whereabouts. duces something very con- tails from the ongoing in China? What content will ing on Friday. attack the large cities, she day night. Following the at- The bottle of whiskey was given by Japan in cerning into the world”. project. they consider illegal there She asked the Security said. tack, hundreds of residents 2019 and registered in the list of gifts received by “I read the information According to a report in and how will we ever know? Council to work to prevent The provincial capitals of of the city fled towards the US federal employees from the foreign sources, said Apple put out yesterday and The Verge, for devices in the How will they manage re- Afghanistan from descend- Kandahar, Herat, and border with Iran, in desper- the New York Times report. I’m concerned. I think this is US, new versions of iOS and quests from governments ing into a situation of catas- Helmand have come under ate search for safety. According to the report, US officials can keep the wrong approach and a iPadOS rolling out this fall all around the world to add trophe “so serious that it significant pressure, a clear Nimroz has five districts, gifts that are less than $390, but have to purchase setback for people’s privacy have “new applications of other types of content to would have few, if any, par- attempt by the Taliban to of which three are com- those gifts that are over the price if they want to all over the world. People cryptography to help limit the list for scanning?” asked allels in this century”. seize urban centres with the pletely under the control of keep them. The missing gift issue would affect have asked if we’ll adopt this the spread of CSAM online, Cathcart. “And let me assure you, force of arms, according to the Taliban now. The group Pompeo’s plan for a possible candidate for President such a catastrophe would the envoy. has seized more than 200 in 2024, according to a CNN report. —IANS have consequences far be- The human toll of this districts till date. —IANS Afghan war enters new, deadlier, Taliban shooting kids in front of their parents New Delhi, as hostages in and around Moreover, three civilians ing a press conference on Affairs (OCHA) has ex- Human rights breaches Lashkar Gah in Helmand were killed and 34 were in- Thursdat, Ajmal Omar pressed concerns over the more destructive phase: UN envoy and killing of civilians in Af- province. jured in Herat on the same Shinwari, a spokesperson safety and protection of ghanistan by the Taliban are Besides, they are also day. Similarly, three civilians for the Afghan security people in Helmand and United Nations, Lyons added that “Af- Afghanistan will not be forcing women to cook, forces, informed that in Kandahar provinces. In a ghanistan is now at a dan- recognised. reaching new highs, espe- Deborah Lyons, the UN cially with increasing as- taking their clothes and the past five days, 162 ci- statement on Wednesday, Secretary-General’s special gerous turning point” and “As I have already men- jewellery, and shooting vilians had been killed the Office said: “In Helmand what lies ahead for the tioned, the travel ban ex- saults on the minority representative for Afghani- Hazara community. children in front of their and 22 have been injured and Kandahar, there are re- stan, has said that the war in country is a “genuine peace emption on Taliban mem- parents’ eyes. Reports of in Taliban attacks across ports of increased civilian negotiation or a tragically bers exists to allow them to On Friday, Taliban terror- the country has”entered a ists killed Dawa Khan civilian casualties kept Afghan provinces. casualties, destruction or new, deadlier, and more de- intertwined set of crises: an travel for the sole purpose of coming throughout last Shinwari further said that damage to civilian houses as increasingly brutal conflict peace negotiations. The ex- Menapal, head of the Af- structive phase” in the past ghan government’s media 24 hours. At least one ci- the Taliban had destroyed well as to critical infrastruc- few weeks as the Taliban is combined with an acute hu- emption is to be renewed vilian was killed and six 172 schools in different ture, including hospitals. manitarian situation and on 20 September. Further and information centre, in continuing its relentless Kabul’s Darul Aman Road. others were injured in a parts of the country in the Hospitals and health work- battles against government multiplying human rights extension must be predi- blast in Mazar-e-Sharif, capi- were killed and 22 were in- past two months. ers are becoming over- abuses”. cated on real progress on Taliban’s spokesperson forces. Zabihullah Mujahid claimed tal of Balkh province on jured in Kandahar province The UN Office for the Co- whelmed by the number of In a special briefing peace. Thursday. at the same time. Address- ordination of Humanitarian wounded people.” “To attack urban responsibility and lauded to the UN Security the terrorists over Twitter. Council on Friday, areas is to knowingly inflict enormous According to local me- Lyons said: “In the past dia reports, the Taliban has weeks, the war in Af- harm and cause mas- sive civilian casualties. murdered more than 40 ci- ghanistan has entered vilians in Malistan in the past a new, deadlier, and Nonetheless, the threatening of large one week. Most of these ci- more destructive vilians are from minority phase. The Taliban urban areas appears to be a strategic deci- Hazara community. campaign during June A child in Mata Khan dis- and July to capture ru- sion by the Taliban, who have accepted trict of Paktika province was ral areas has achieved hospitalised on Thursday for significant territorial the likely carnage She stressed that the Se- that will ensue,” the envoy severe mental illness after gains. witnessing seven days of “From this strengthened curity Council must issue an further said. unambiguous statement According to Lyons, Taliban atrocity in his local- position they have begun to ity. After taking over the attack the larger cities. The that attacks against cities fighting has been especially must stop now. severe in Laskhar Gah, the control of Zaranj in Nimroz provincial capitals of province, Taliban looted Kandahar, Herat, and “Those countries that capital of Helmand prov- meet with the Taliban Po- ince. Since July 28, just 10 public properties and plun- Lashkar Gah in particular dered houses of civilians. have come under significant litical Commission should days ago, at least 104 civil- insist in these meetings on ians were killed and 403 Several reports are pressure. emerging in Afghan media “This is a clear attempt a general ceasefire, a re- wounded, as registered by sumption of the negotia- the two main hospitals. about Taliban looting, mur- by the Taliban to seize urban dering, and taking civilians centres with the force of tions, as well as reiterate Ground engagements and arms. The human toll of this the position of the Security airstrikes are causing most strategy is extremely dis- Council and that of the re- of the civilian harm. All roads tressing and the political gional and international leading to and going out of One dead, over 40 message is even more community that a govern- the city are closed by the injured in deeply disturbing.” ment imposed by force in Taliban., she said wildfires near Athens Athens, A 38-year-old man as- sisting in dousing a raging wildfire in the north of Ath- ens has died, while over 40 others have been injured as devastating fires have con- tinued to spread across Greece. The man was trans- ferred to a hospital with se- rious head injuries on Fri- day after being hit by a fall- ing electricity pole, Xinhua news agency reported. At least 44 people were trans- ferred to hospitals due to injuries sustained in the fires in Attica, Peloponnese and Evia, Health Minister Vassilis Kikilias said on Fri- Neutral observers believe the negative perception of the Oxford-AZ programme day. Deputy Minister for has been caused by cynical politcking in the USA and led by the EU's Emmanuel Civil Protection and Crisis Macron and Angela Merkel (left) who 'have blood on their hands'. Hostilities broke Management Nikos out at the start of this year when it became clear to the EU that it would not be get- Hardalias said earlier in an ting even half the Oxford-AZ supplies it expected. As the statue mortuary in Namibia emergency briefing that overflows, lesss than one per cent of the 2.5 million population have been double there were 56 active fire vaccinated. fronts in different parts of the country.

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Ãkhtíkw Ãkhtíkw zu{{kt Ãkwhíkw Ãkkýe Lkne Au. òu Œuðwt ÚkÞwt Œku fw÷ {kut½ðkhe ‚kRz) rþð „ku…k÷ r{©kyu òLÞwykhe 2021{kt Œu{kt [kh nk÷ fzkýk zu{Lkwt ÷uð÷ 389 Vqx nkuðkLku fkhýu íkk.18 sq÷kEÚke nk÷ zktøkh {kxu Ãkkýe sYhe nkuðkLkwt zuÃÞwxe yuLSrLkÞh fu Mke suLku fkhýu ÃktÚkfLke 40000 ðMkkðkyu sýkÔÞwt níkw. ¼ÚÚkw 28 xfk™e søÞkyu 31 xfk sýkÔÞw fu, s÷Ëe Œu™e ònuhkŒ xfk™ku ðÄkhku ÚkÞku. nuõxh sux÷e s{eLk Mkwfe ¼ê ÚkE nkuðkLkwt zuÃÞwxe yuLSrLkÞh fu Mke LknuhLkk Ãkkýe çktÄ Au. íku{kÞ [k÷w økE Au. ðMkkðkyu sýkÔÞwt níkw. ðÄw {krníke ð»kuo Mkhuhkþ fhíkk Ãkux÷kË{kt 49 ÃkkfLke ÃkuxLko çkË÷ðe sYhe yºku WÕ÷u¾LkeÞ Au fu íkk.Ãk ykÃkíkk íkuykuyu fÌkwt nwík fu fzkýk xfk, MkkuSºkk 47 xfk, íkkhkÃkwh [hkuíkhLkk ¾t¼kík yLku íkkhkÃkwh íkk÷wfkLkk økk{zkyku{kt Ëuþ{kt 24 f÷kf{kt 38628 ykuøk»xLkk hkus Mkhfkhu LknuhLkk zu{{kt økúkuMk Ãkkýe 41 xfk Au. 4Ãk xfk yLku ¾t¼kík{kt 49 xfk WLkk¤w zktøkh {k[o {rnLkk{kt fhðk{kt ykðíke nkuðkLkwt òýðk {¤u Ãkkýe ykÃkðkLke ònuhkíkíkku fhe Au. su{kÚke ð»ko Ëhr{ÞkLk ÃkeðkLkk ðhMkkË ÚkÞku Au. Au. suÚke íkk.1Ãk {k[oÚke 1Ãk yur«÷ MkwÄe LknuhLkk ÃkkýeLke sYh ÃkkýeLku æÞkLk{kt hk¾e òu Lknuh{kt yºku WÕ÷u¾LkeÞ Au fu ¾uzqíkku ™ðk …kurÍrxð fu‚ ™kutÄkÞk Ãkhtíkw òu Mk{ÞMkh Ãkkýe Lkne {¤u nkuðkÚke ®Mk[kE rð¼køk îkhk yuf {rnLkku Ãkkýe ykÃkðk{kt ykðu Lkðe rËÕne, íkku zktøkhLkku Ãkkf rLk»V¤ sðkLke Akuzðk{kt ykðu íkku Ãký 4Ãk xfkÚke îkhk {¤íke {krníke {wsçk ¾heV Au. yk Mk{Þu s{eLk{kt 80 Mku.{e sux÷w Ãkkýe ¼hkÞ íkku zktøkhLke ¼eíke ¾uzqíkku{k MkuðkE hne Au. ðÄw ÃkwhðXku nkuÞ íkku {¤e þfu. rMkÍLk{kt su zktøkh ÚkkÞ Au íkuLke yuf fuLÿeÞ MðkMÚÞ {tºkk÷Þu fkuhku™k™k ™ðk yktfzk ònuh fhe ËeÄk Mkkhe WÃks {¤u Au. íÞkhçkkË ¾heV rMkÍLk{kt Ãký ¾uzqíkku zktøkhLkku Au. su «{kýu AuÕ÷k 24 f÷kf{kt Ëuþ{kt fkuhku™k ðkÞh‚™k ™ðk «kó {krníke {wsçk Ãkux÷kË Lk{oËkLkk Ãkkýe Mkt˼uo íkuykuyu fÌkwt nuõxh ËeX ykþhu hÃk0 {ýLke Ãkkf fhíkk nkuðkLku fkhýu LknuhLkk ÃkkýeLke yAík ðíkkoÞ Au. òu hrð ®Mk[kE rð¼køk{kt Ãkux÷kË Mkrník níkw fu ¾heV rMkÍLk{kt Ëh ð»kuo yuf WÃks nkuÞ Au. suLke ®f{ík yuf {ý 38,628 fu‚ ™kutÄkÞk Au. „Efk÷u yux÷u fu þw¢ðkhu ònuh ÚkÞu÷k rMkÍLkLkk çkË÷u Võík ¾heV rMkÍLk{kt zktøkh fhðk{kt ykðu íkku yktfzk «{kýu Ëuþ{kt 24 f÷kf{kt Ëuþ{kt 44,643 ™ðk …kurÍrxð MkkuSºkk, íkkhkÃkwh yLku ¾t¼kík nòh õÞqMkuf sux÷w Ãkkýe Lk{oËk ËeX Yk.300Lke ykMkÃkkMk nkuðkLku ÃkkýeLke íkf÷eV Ãkzu Lkne. yºku WÕ÷u¾LkeÞ Au fu Ãkux÷kË ®Mk[kE íkk÷wfkLkku Mk{kðuþ ÚkkÞ Au. yk [kh zu{ îkhk {¤u Au. fkhýu nuõxh ËeX WÃks ®f{ík fu‚ku ™kutÄkÞk Au. yk W…hktŒ fkurðz-19™k fkhýu 464 ËËeoykuyu rð¼køk{kt Mk{krðü su ¾uzqíkku rþÞk¤w çkkshe yLku ík{kfw fhu Au, …kuŒk™k Sð „w{kÔÞk nŒk. yks™k yktfzk «{kýu Ëuþ{kt AuÕ÷k 24 íkk÷wfkLkk 160 sux÷k økk{zkykuLku Ãkhtíkw nk÷{kt yk zu{Lkwt økúkuMk Yk.7Ãk000 Úkðk òÞ Au. yk{ íku{Lku ÃkkýeLke õÞkhuÞ íkf÷eV Ãkzíke LkÚke. Ãkux÷kË Mkçk rzrðÍLk îkhk Lknuh ÷uð÷ 46 xfk Au. òu yk ÷uð÷ ÃktÚkfLke 40000 nuõxh s{eLk Ãkkýe {¤u íÞkhu ¾Y f÷kf{kt fkuhku™kÚke 617 ÷kufku™kt {kuŒ ÚkÞk Au. yk ‚kÚku s Ëuþ{kt yLku fkMk {khVíku ¾uíke {kxu Ãkkýe 70 xfkÚke ðÄw nkuÞ íkku ðifÂÕÃkf WÃkh ykþhu Yk.300 fhkuzLke {kuŒ™ku Ëh 1.3 xfk ÚkÞku Au. ßÞkhu ‚kò Úkðk™ku Ëh 97.4 xfk Au. ¾t¼kík íkk÷wfkLkk ¾uzqíkku îkhk {¤íke {krníke {wsçk AuÕ÷k 24 f÷kf{kt Ëuþ{kt 40,017 ÷kufku ‚kò ÚkÞk Au. nk÷ Ëuþ{kt ykÃkðk{kt ykðu Au. yk [kh Äkuhýu Lk{oËk zu{{ktÚke ¾uíke ÷kÞf zktøkh ¾heV rMkÍLk{kt Úkðk Ãkkºk Mkhfkh îkhk 1Ãk rËðMk MkwÄe zktøkh {kxu Ãkkýe ykÃkðkLke ònuhkík íkk÷wfk{kt økkuhkzw yLku fk¤e s{eLk Ãkkýe yk rðMíkkhLku {¤e þfu. [k÷w Au. yux÷u fu òu [ku{kMkw nS ðÄw fhe Au. Ãkhtíkw nS MkwÄe Lknuhku{kt Ãkkýe Akuzðk{kt ykÔÞk LkÚke. 4,12,153 yuÂõxð ËËeo Au. ™ðk yktfzk ònuh ÚkÞk ƒkË Ëuþ{kt ykðu÷ Au. økkuhkzw s{eLk{kt zktøkh ð»kuo [ku{kMkw Ãký rLkr»¢Þ nkuðkLku ¾u[kÞ yLku LknuhLkk Ãkkýe fzkýk yLku Lk{oËk zu{{ktÚke Ãkkýe ykÃku íÞkhu ¾Y fnuðkÞ. økík ð»kuo yíÞkh‚wÄe fkuhku™k ðkh‚™k fw÷ 3 fhkuz 18 ÷k¾ 95 nòh 385 {kxu Mk{Þktíkhu Ãkkýe ykÃkðw Ãkzu Au. fkhýu ¾kMk fheLku ¾t¼kík yLku Mk{ÞMkh {¤u Lkne íkku ¾uzqíkkuLke Ãký Mkhfkhu 1Ãk rËðMk Ãkkýe ykÃkðkLke ðkík fÞko çkkË {kºk 7 fu‚ ÚkÞk Au. yk ‚kÚku s Ëuþ{kt 3 fhkuz 10 ÷k¾ 55 nòh 861 ßÞkhu fk¤e s{eLk{kt Úkíke zktøkh íkkhkÃkwh íkk÷wfkLkk ¾uzqíkkuLku zktøkhLkk nk÷ík ðÄw fVkuze çkLkðk MkkÚku rËðMk Ãkkýe ykÃÞwt níkw. nðu òu Ãkkýe ykÃkðk{kt rð÷tçk Úkþu íkku ÷kufku ‚kò ÚkÞk Au. fkuhku™k ðuõ‚e™™e ðkŒ fhðk{kt ykðu Œku Ëuþ{kt {kxu Mkíkík ÃktËh rËðMk MkwÄe Ãkkýe Ãkkf {kxu ÃkkýeLke {w~fu÷e Au. yk zktøkhLke ¾uíke WÃkh {kuxw Mktfx zktøkhLkk ÃkkfLku ÔÞkÃkf LkwfþkLk ÚkE þfu Au, fkhý fu ¾uíkh{k Lkk¾u÷ yíÞkh‚wÄe 47.83 fhkuz ÷kufku™u ðuõ‚e™ yk…ðk{kt ykðe Au. 6 ykÃÞk çkkË ÃkkfLku ðktÄku ykðíkku ¾uzqíkkuLku Mk{ÞMkh Ãkkýe {¤u íku {kxu íkku¤kE hÌkwt nkuðkLke ¼eíke ¾uzqíkku ÄYLku hÃk Úke 30 rËðMk{kt Ãkkýe {¤u íkku s ¾uzqíkLkk rník{kt økýkÞ. yku„Mx™k hkus Ëuþ{kt fw÷ 17,50,081 ÷kufku™u fkuhku™k™e ðuõ‚e™ LkÚke. yk ÃktÚkf{kt ¾uíke {kxu fzkýk ykýtËLkk MktMkË MkÇÞ, ¾t¼kíkLkk Mkuðe hÌkk Au. yk…ðk{kt ykðe nŒe. MðkMÚÞ {tºkk÷Þ™k yktfzk «{kýu yuf÷k fuh¤{kt s 24 f÷kf{kt 19,948 ™ðk fu‚ ™kutÄkÞk Au. yk Ëhr{Þk™ yuyu{/yu™yu‚ ELzeÞkyu Œu™k Œ{k{ f{o[khe, hkßÞ{kt 187 ÷kufku™kt {kuŒ ÚkÞk Au. ¾kŒh™k ûkuºk{kt …kÞk™e þkuÄ {kxu Þwðk …rhðkh™k ‚ÇÞkuLku fkurðz ðuõMkeLkLkku «Úk{ zkuÍ ykÃÞku y{ËkðkË, 40,000 ÷kufku™u h‚efhý™ku «Úk{ ði¿kkr™f™wt ¼khŒeÞ Mxux ƒu< îkhk ‚L{k™ zkuÍ yk…ðk™e Íwtƒuþ nkÚk Ähe nŒe. {eLkkûke xuûkxkEÕMk ÷e{exuz yk‚uo÷h r{¥k÷ r™Ã…ku™ CIN : L17119GJ1995PLC025007 y{ËkðkË, rzhuõxhu ðåÞowy÷ Ã÷uxVku{o …h rðfk‚™k ûkuºk{kt ™ðkuL{u»k «ð]rŒyku™u ELzeÞk (AM/NS India) yu ƒeòu zkuÍ yk…ðk™e fk{„ehe …ý nk÷ hS. ykurVMk : Ã÷kux Lkt.3311, S.ykR.ze.Mke., VuÍ-4, Aºkk÷, íkk÷wfk: f÷ku÷, ¼khŒeÞ Mxux ƒu<™k {u™u®s„ ykÞkursŒ ‚L{k™ ‚{khkun{kt «kuí‚kn™ yk…e hne Au. Œu™k ¼k„Y…u ŒksuŒh™k {rn™kyku{kt Ëuþ™e [k÷e hne Au. Aºkk÷ -38h7h9 Email: [email protected] Website: www.minaxitextiles.com zkÞhuõxh (rhxu÷ yuLz rzrsx÷ ði¿kkr™f y™u Œu™k {kŒkr…Œk™u ¼khŒeÞ Mxux ƒu< ™k {u™u®s„ {níð™e ykhkuøÞ÷ûke Íwtƒuþ™u xufku LkkuxeMk ƒur

MINAXI TEXTILES LIMITED CIN : L17119GJ1995PLC025007 Regd. Office : : Plot No.3311, GIDC, Phase IV, Chhatral, Taluka Kalol, Gandhinagar 382729 EXTRACT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2021

Sr. Particulars For the For the For the Year No. Quarter Quarter Quarter ended ended ended ended 31/03/2021 31/06/2021 31/03/2021 31/06/2020 UnAudited (Refer Note 8) UnAudited Audited 1 Total Income from Operations 402.92 910.78 1.02 1485.46 2 "Net Profit / (Loss) for the period (before“ Tax, Exceptional and/or Extraordinary“items# ) " -28.4 0.56 -88.65 -192.72 3 "Net Profit / (Loss) for the period before tax“(after Exceptional and/or Extraordinary“items#)" -28.4 0.56 -88.65 -192.72 4 "Net Profit / (Loss) for the period after tax“ (after Exceptional and/or Extraordinary“items#)" -21.62 -5.71 -73.89 -160.36 5 "Total Comprehensive Income for the period “[Comprising Profit / (Loss) for the period“ (after tax) and Other Comprehensive“ Lkk{ çkË÷u÷ Au Income (after tax)]" -21.35 -5.18 -74.71 -161.18 ðuMxLko xkRBMk{kt «fkrþík {u {kY sqLkw Lkk{ MkíÞSík 6 Equity Share Capital 494.16 494.16 494.16 494.16 ònuhkíkku ytøku ðkt[fkuyu Ä{uoLÿ®Mkn Ík÷k níkwt su çkË÷eLku 7 "Reserves (excluding Revaluation MkíÞSík®Mkn Ä{uoLÿ®Mkn Ík÷k Reserve)“as shown in the Audited Balance ÃkkuíkkLke heíku [fkMkýe fhe fhu÷ Au. Sheet of“the previous year" 0 0 0 0 rLkýoÞ ÷uðku. MkhLkk{wt : {nwðk, ¼kðLkøkh 8 "Earnings Per Share (of Rs. 1 /- each 1345 (for continuing and discontinued operations) -ònuh¾çkh {uLkush 1. Basic: 2. Diluted:" -0.04 -0.01 -0.15 -0.32

NOTES : 1 The above Unaudited Financial Results for the Quarter ended on 30th June 2021 have been reveiwed by the Audit Committee, and have been considered and approved by the Board of Directors at its meeting held on 07th August, 2021. The Statutory auditor have carried out a Limited Review of the results for the quarter ended on 30th June, 2021. While placing this financial results before the Board, the Managing Director and Cheif Financial Officer who has issued certificate under Regulation 33(2)(a) of the SEBI (LODR) Regulations, 2015. 2 The Company's operation and financial results for the quarter ended 30th June 2021 have been impacted by COVID - 19 pandamic. Based on the assessments made, the Company expects to recover the carrying value of its assets including inventories, receivables, investments and other financial and non-financial assets in the ordinary course of business based on the internal and external information available upto the date of approval of these financial results. The company has also assessed the impact of this whole situation on its capital and financial resources, profitability,liquidity positions. The company is continuously monitoring any material changes in future economic condition and the consequent impact on its business, if any. The company had taken the adequate precaustions for safety and well being of the employees since resumption of its operations. 3 The Company has imported several machineries in the earlier years under EPCG saved the custom duty amounting to Rs. 326.72 lakhs. As per the applicable rules and regulation, the company is required to fulfill export obligations against the duty saved. The management of the company is in process of fulfilling the export obligations. 4 The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. 5 Figures for the previous periods have been regrouped wherever considered necessary. 6 The company is engaged in single segment of business i.e. Textiles and hence only one reportable operating segment as per Ind As 108 - Operating segments. 7 The Figures of quarter ended 31st March 2021 are the balancing figures between the audited figures of full financial year ended on 31st March, 2021 and the reviewed year to date figures up to the third quarter of financial year ended on 31st March, 2021. For and on behalf of the Board MINAXI TEXTILES LIMITED Dineshkumar P. Patel Place : Chhatral (Managing Director) Date : 07-08-2021 DIN : 02268757