Dhanlaxmi Cotex Ltd. — AGM Information 2024

Sep 5, 2024

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MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR JHAWAR Date: 2024.09.05 13:02:04 +05'30'

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10 MUMBAI | THURSDAY, 5 SEPTEMBER 2024 1 ~~>. l~~ Reg office: Bombay House, 24 TATA MOTORS LTD , Homi Mody Street, Mumbai, Maharashtra, 400001 Technocraft Industries (India) Limited NOTICE is hereby given that the certificate(s) for the under mentioned securities of CIN No. L28120MH1992PLC069252 the Company has/have been lost/misplaced and the holder(s) of the said securities/ Registered Office: Technocraft House, A-25, applicant(s) has/have applied to the Company to issue duplicate share certificate(s). . Road No.3, MIDC Industrial Estate, Andheri (East), Any person who has a claim in respect of the said securities should lodge such claim with Mumbai-400093, Maharashtra, India. Tel: 4098 2222; Fax No. 2835 6559; the Company at its Registered Office within 15 days from this date, else the Company will Email: investor@technocraftgroup.com, website: www.technocraftgroup.com proceed to issue duplicate certificates(s) without further intimation. NOTICE Name of Holders Certificate Number No of Securities Distinctive Numbers NOTICE is hereby given that the 32[[nd ]] Annual General Meeting (‘AGM’) Champa Harikrishan Ramaiya 33725 860 25475376- 25476235 of the Members of the Company will be held on Monday, September Harikrishan Chaturbhuj Ramaiya 30, 2024 at 11:30 a.m. (IST) via two-way Video Conferencing (“VC”) Place: Mumbai Champa Harikrishan RamaiyaName of holder/Applicants: facility or other audio visual means (“OAVM”), facility to transact Date: 05-09-2024 Harikrishan Chaturbhuj Ramaiya business set out in the Notice of the AGM in compliance with all

NOTICE is hereby given that the 32[[nd ]] Annual General Meeting (‘AGM’) of the Members of the Company will be held on Monday, September 30, 2024 at 11:30 a.m. (IST) via two-way Video Conferencing (“VC”) facility or other audio visual means (“OAVM”), facility to transact business set out in the Notice of the AGM in compliance with all applicable provisions of the Companies Act, 2013 (“the Act”) and the Rule made thereunder and the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with the Ministry of Corporate Affairs (“MCA”) General Circular No. 20/2020 dated 5[th] May, 2020, together with MCA General Circular Nos. 14 & 17/2020 dated 08[th] April and 13[th] April, 2020 respectively and MCA General Circular No. 10/2022 dated 28[th] September, 2022 (“MCA Circular). The venue of AGM shall deemed to be Registered Office of the Company i.e. Technocraft House, A-25, Road No. 3 MIDC Industrial Estate, Andheri East, Mumbai, 400093. Members participating through VC/OVAM shall be reckoned for the purpose of quorum under Section 103 of the Act. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM.

Electronic copies of the Notice and the Annual Report of the Company for Financial Year 2023-24 has already been sent through electronic mode to those Members whose e-mail addresses were registered with the Company or CDSL/NSDL (“Depositories”) and will also be available on the Company’s website www.technocraftgroup.com and the websites of the stock exchanges.

Any Member holding share(s) in physical mode can register their e- mail ID by following instructions provided in the Notice and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants “DPs”. The Company has engaged the services of National Depository Services Limited (“NSDL”) as the authorized agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 9:00 A.M. (IST) on Thursday, September 26, 2024, to 5:00 P.M. (IST) on Sunday, September 29, 2024 . At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again.

Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the ‘cut-off date’ i.e. September 23, 2024 only shall be entitled to avail the facility of remote e-voting.

Members who are holding shares in Physical Form or who have not registered their e-mail address with the Company / Depositories or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the ‘cut-off date’ i.e. September 23, 2024; may obtain the login ID and password by sending a request to evoting@nsdl.co.in providing Folio no. / DP ID and Client ID. Any query/grievance in relation to remote e-voting can be addressed to the Company Secretary of the Company at the address/telephone numbers mentioned above or through e-mail at investor@technocraftgroup.com or send an email to evoting@nsdl.co.in or call on toll free no: 1800-1020-990. For Technocraft Industries (India) Limited Sd/Date: September 5, 2024 Neeraj Rai Place: Mumbai Company Secretary

DHANLAXMI COTEX LIMITED REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com | Website: www.dcl.net.in | Tel.: 022-49764268 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Ltd (The Company) will be held on Saturday, September 28, 2024 at 11:30 A.M (IST) through Video Conferencing/OAVM, to transact the Businesses, as set out in the Notice of 38[th] AGM. The Electronic copies of the Notice of AGM have been sent on Wednesday, September 04, 2024 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on 30[th] August, 2024 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8th April 2020, 17/2020, 02/2021, 21/2021, 02/2022, 03/2022, 10/ 2022, 09/2023; dated 13[th] April 2020, 13[th] January, 2021, 14[th] December, 2021, 5[th] May, 2022, December 28, 2022 and dated September 25, 2023 respectively read with the SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 12th May, 2020, 15th January, 2021, 13th May, 2022, Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and including Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/ 2023/167 dated 07th October, 2023 and along with all other relevant circulars issued from time to time by the MCA and SEBI (collectively referred as “the MCA & SEBI Circulars”). The Notice/Annual Report is available on the Company’s website at https:/ /www.dcl.net.in/investor_info.html and also at http://dcl.net.in/pdf/ AnnualReport2324.pdf and also available at website of Bombay Stock Exchange at www.bseindia.com. The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide above circulars and hence no physical copy of the same will be provided. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of Saturday, September 21, 2024 may cast their vote electronically on the Business as set out in the Notice of AGM through electronic voting system of CDSL from a place other than venue of AGM (“remote e-voting”). All the members are informed that: i. The Business as set out in the Notice of AGM will be transacted through voting by electronic means; ii. The remote e-voting shall commence on Wednesday, September 25, 2024 (9.00 A.M); iii. The remote e-voting shall end on Friday, September 27, 2024 (5.00 P.M); iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Saturday, September 21, 2024. v. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date Saturday, September 21, 2024 may obtain the login ID and password by sending a request at following email id’s: helpdesk.evoting@cdslindia.com or issuer/RTA. vi. Member are requested to read the detail instructions of E-voting, given in notice of 38[th] AGM for the purpose of voting. Members may note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by CDSL; c) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR), Regulations 2015 that the Register of Members of the Company will remain closed from the September 21, 2024 to September 28, 2024 (both days inclusive). Members holding shares in physical mode, who have not registered/updated their email address/ mobile number /PAN Number/ Bank Mandate/ National Electronic Clearing Service (NECS) details with the Company, are requested to register/ update the same through a request letter along with self-attested copy of PAN, original cancelled cheque with preprinted name of the member and bank attested copy of passbook/ statement showing name of the account holder to M/s. Bigshare Services Pvt. Ltd (RTA) at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093; Email Id: shwetas@bigshareonline.com; Direct No.: 022-62638268 | Cell No.: 7045454391. Beneficial owners holding shares in electronic form are requested to register/ update email address/ Mobile Number/ Bank Mandate/ NECS details, if any, with their respective Depository Participants (DPs) in order to get the same registered. In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of www.evoting.cdsl.com, or email at helpdesk.evoting@cdslindia.com, Tel: 1800 22 55 33 or contact the company on email at dcotex1987@gmail.com who will also address grievances connected with the voting by electronics means. For and on behalf of Dhanlaxmi Cotex Ltd. Sd/Arti Jain Date: 05/09/2024 (Company Secretary) Place: Mumbai ACS: 63275

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DHANLAXMI FABRICS LIMITED

CIN: L17120MH1992PLC068861 Registered Office: Bhopar Village, Manpada Road, Dombivali (East), Thane- 421204, Maharashtra. Phone: 0251-2870589/90/91/92 | Email: info@df.net.in ; Website: www.df.net.in INFORMATION REGARDING THE 32[ND] ANNUAL GENERAL MEETING TO BE HELD ON 30[TH] SEPTEMBER, 2024

1. inaivada fa^ma- saMsqaocyaa kayaa-layaat imaLtIla.

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THROUGH VIDEO CONFERENCING (VC)/ OAVM AT 12:30 P.M

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NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013 read with Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022 and Circular No. 09/2023 dated September 25, 2023 issued by Ministry of Corporate Affairs (“MCA Circulars”) and Circulars No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 issued by the Securities and Exchange Board of India (“SEBI Circulars”), permitting the holding of AGM through VC/OAVM without physical presence of members at a common venue, the 32[nd] Annual General Meeting (‘AGM’) of the members of Dhanlaxmi Fabrics Limited will be held on Monday, September 30, 2024 at 12:30 P.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. The electronic copy of the Notice conveying 32[nd] AGM, containing among others, procedure & instructions for e-voting and the Annual Report for F.Y. 2023-24 will be sent in due course of time to those members whose email id is registered with the Company / Depository Participants.

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8. ilalaavaasaazI kaoNatIhI [tr vya@tI ikMvaa ejansaI yaaMnaa p`aQaanya Asaola.

1. sadr p`kaXana ho var namaUd kja- Ka%yaacao kja-darÀhmaIdar yaaMnaa 7 idvasaaMcaI saUcanaa Asaola.

iSa@ka ³ pvana XsahIaMk@&r idvaTo ´ vasaulaI va ivaËI AiQakarI

Agmo{gEímZ Am°\$ a{OñQ>S©> BÝìhoñQ>_o¨Q> A°S>ìhmOg© grAmEZ : U93090MH2019NPL319033 Zmo¨XUrH¥$V H$mm©b : 701/702, _mYdm {~{ëS§>J, 7 dm _Obm, dm§Ðo Hw$bm© g§Hw$b, dm§Ðo (ny.), _w§~B© - 400051. do~gmBQ> : www.aria.org.in , B©-_ob : directors@aira.org.in gyMZm H§$nÝm H$mXm, 2013 Àm VaVwXr d H$m°nmo©aoQ> H$m_H$mO _§ÌmbmÛmao ("E_grE') Omar gd©gmYmaU n{anÌH$ H«$. 09/2023 {X. 25.09.2023 ghdmMZ mg§X^m©Vmnydr© Omar n{anÌHo$ (EH${ÌVarËm "E_grE n{anÌHo$' åhUyZ Cëbo{IV)m§Àm AZwnmbZm§VJ©VmÛmao gyMZm XoÊmVoV Amho H$r, darb n{anÌH$m§Àm VaVwXr¨A§VJ©V H§$nZr Amnbr ghmdr dm{f©H$ gd©gmYmaU g^m Jwédma, {X. 26.09.2024 amoOr gm§. 5.00 dmOVm {ìhS>rAmo H$m°Ý\$a{Ýg§J ("ìhrgr') dm AXa Am°{S>Amo ìhrÁwAb _rÝg ("AmoEìhrE_') Àm _mÜ_mVyZ Ammo{OV H$ê$ B{ÀN>V Amho.

The AGM Notice will also be available on the website of the company at http:// df.net.in/docs/annual-2324.pdf and on the website of Bombay Stock Exchange at www.bseindia.com. No hard copies of the notice will be made available to the Members. Manner to register/update email addresses: Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner:

B©_ob AmS>r Zm|XUr/AnSo>Q> H$aÊmMr nÕV: � H§$nZrÀm ^mJYmaH$m§Zr, Ám§Zr Ëm§Mo B©_ob AmS>r Zm|XUrH¥$V/AnSo>Q> Ho$bobo ZmhrV, Ëm§Zm {dZ§Vr Amho H$s Ëm§Zr Ëm§Àm g§~§{YV {S>nm°{PQ>ar gh^mJrXmam>H$So> H$m_ñdê$nr Zm|XUr/AnSo>Q> H$amdr. � H§$nZrMo ^mJYmaH$, Zmd, S>rnrAmS>r, Šbm§Q AmS>r/n°Z, _mo~mB©b Z§~a Am{U B©-_ob AmS>r gmaIo Vnerb àXmZ H$ê$Z, httcs://www.bigshareonline.com/InvestorRegistration.aspx qH$dm investor@bigshareonline.com da VmËnwaVo Ëm§Mo B©-_ob Am`S>r AmaQ>rE H$So> Zm|XUr H$ê$ eH$VmV.

• For Physical Shareholders

� Send Scanned copy of the following documents by email to: shwetas@ bigshareonline.com keeping cc to: cscompliance@df.net.in. a. A signed request letter mentioning your name, folio number and complete � address

b. Self-attested scanned copy of the PAN Card, and

darb {ZXo©{ímV n{anÌH$m§Àm AZwnmbZm§VJ©VmÛmao gyMZm XoÊmVoV Amho H$r, Ám g^mgXm§Mo B©-_ob H§$nZrH$So> Zmo¨XUrH¥$V AmhoV Aímm gd©g^mgXm§Zm Am^mgr EOrE_Àm gyMZm nmR>dÊmVoB©b. Ám g^mgXm§Zr AOyZhr Amnbo B©-_ob nÎmo Zmo¨XUrH¥$V Ho$bobo ZgVrb {H§$dm Ëm§Mm B©_ob nÎmm H§$nZrH$So> AÚmdV Ho$bobm Zgob Ëm§Zr H¥$nm gXa Om{hamVrÀm godoÀm VmaIonmgyZ 3 {Xdgm§Àm AmV Vo Zmo¨XUrH¥$V H$adyZ ¿`mdoV.

c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company.

bm^m§e, Zm|X VmarI Am{U ~±H$ ImVo Vnerb AnSo>Q> H$aUo:

g§MmbH$ §S>imZo A§{V bm^m§emMr {e\$mag Ho$br Amho. EOrE__Yrb gXñm§Àm §OwargmR>r ê$.0.10/à{V B{¹$Q>r g^mJ 2023-24 H$[aVm. H§$nZrZo gmo_dma, 23 gßQ>|~a, 2024 hr bm^m§e XoÊmgmR>r gXñm§Mr nmÌVm R>adÊ`mgmR>r Zm|X VmarI> åhUyZ {Z{üV Ho$br Amho.

• For Electronic Shareholders

Vw_Mm {dÚ_mZ B©-_ob AmS>r AÚmdV H$aÊmgmR>r H¥$nm www.aria.org.in oWo bm°J BZ H$am. ì{ŠVJV g^mgXm§Zm gyMZm nmR>dëmZ§Va H§$nZr gXa gyMZm Ëm§Àm do~gmBQ>da AnbmoS> H$arb Or www.aria. org.inoWo VgoM H§$nZrÛmao BboŠQ´>m°{ZH$ gmYZm§Ûmao _VXmZ gw{dYm nwa{dÊmgmR>r A{YH¥$V EOÝgr åhUyZ Zo_bobo go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S> (""grS>rEgEb'') m§Mr do~gmBQ> www.evotingindia.com da nmhVmoD$ ímHo$b.

The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained.

Ám g^mgXm§Zr BboŠQ´>m°{ZH$ pŠbA[a¨J godoÛmao qH$dm BVa H$moUËmhr _mÜ_mVyZ bm^m§e WoQ> Ëm§Àm ~±H$ ImËmV àmá H$aÊmgmR>r Ëm§Mo ~±H$ ImVo Vnerb AÚV{ZV Ho$bo ZmhrV, Ëm§Zm Ëm§Àm g§~§{YV {S>nm°{PQ>ar gh^mJtgmo~V BboŠQ´>m°{ZH$ ~±H$ AmXoe AnSo>Q> H$aÊmMr {dZ§Vr Ho$br OmVo.

==> picture [20 x 19] intentionally omitted <==

नवी मुंबई महानगरपालका

The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company through CDSL. The details of the e-voting system and process of e-voting is specified in the Notice of the 32[nd] AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. This newspaper intimation will also be available on the on the website of BSE Limited at www.bseindia.com.

Ám g^mgXm§Zm B©-ìhmoqQ>J qH$dm EOrE_Àm AmYr qH$dm ËmXaåmZ bm°JBZ H$aÊm~m~V H$mhr e§H$m qH$dm g_ñm AgVrb, Ëm§Zr dma§dma {dMmabo OmUmao àý (E\$EŠy) Am{U S>mD$ZbmoS> {d^mJm§VJ©V www.evoting.nsdl.com da CnbãY B©-ìhmoqQ>J dmnaH$Vm© nwpñVH$m nhm qH$dm g§nH©$ 022-48867000 da g§nH©$ gmYm qH$dm Hw$_mar àmOº$m nmdio `m§Zm evoting.nsdl.co.in da {dZ§Vr nmR>dm.

H¥$nm Zmo¨X ¿mdr H$r Ám g^mgXm§Zr Ëm§Mo B©-ob nÎmo Zmo¨XUrH¥$V Ho$bobo ZgVrb Ëm§Zm EOrE_Mr gyMZm ßm«mßV H$aVmoUma Zmhr d Ëm_wio Vo g^o_Üo gh^mJ KoD$ ímH$Uma ZmhrV {H§$dm BboŠQ´>m°{ZH$ åmmÜ_mVyZ _VXmZ H$ê$ ímH$Uma ZmhrV. _VXmZ ßm«{H«$m VgoM g§~§{YV ßb°Q>\$m°©da _VXmZmH${aVmMm wOa AmS>r d nmgdS©> m§Mm Vnímrb B©-_obÛmao gyMZog_doV nmR>dÊmV Ambobm Amho. g^mgX ìhrgrÀm _mÜ_mVyZ g^oV Cn{ñWV amhy ímH$Vrb d B©-_ob _Üo {Xboëm {ZXo©ímm§Mo nmbZ H$ê$Z _V XoD$ ímH$Vrb.

शण वभाग नवदा सुचना . नमुंमपा/ शण/ 04 /202425 कामाचे नाव : नवी मुंबई महानगरपालका शण वभागांतगत मायमक शाळेकरता कायालयीन फनचर खरेद करणेबाबत . शासकय रकम .: 66,52,533/ नवदा सूचना पुितका ईटडरंग (Etendering) संगणक णालया संकेतथळावर व नमुंमपाया संकेतथळावर (https://mahatenders.gov.in) ात होतील. नवदा सूचनाचे सादरकरण खालल ततात नमुद केयामाणे (https://mahatenders.gov.in) या संकेत थळावर ऑनलाईन करयाचे आहे. कोणतीह नवदा वीकारणे अथवा नाकारयाचा अधकार मा.आयुत, नवी मुंबई महानगरपालका यांनी राखुन ठेवलेला आहे. सह/ उप आयुत (शण) जानमुंमपा/जसं/जाहरात/331/2024 नवी मुंबई महानगरपालका

lrOr Q´>mÝgbm°{OpñQ>Šg {b{Q>oS>H$[aVm ghr/{XZm§H$ : 04.09.2024 {h_mZr Xdo {R>H$mU: Zdr _w§~B© H§$nZr g{Md Am{U gj A{YH$mar

g^o_Üo gh^mJr hmoÊmH${aVmMr gw{dYm {ZYm©{aV doioÀm {H$_mZ 15 {_{ZQo> AJmoXanmgyZ Iwbr Agob d Vr gXa {ZYm©{aV doi g§nëmZ§Va 15 {_{ZQ>m§n`ªV Iwbr amhrb.

	{ZYm©{aV doi g§nëmZ§Va 15 {_{ZQm§nªV Iwbr amhrb. B©-_ob nÎmÀm Zmo¨XUrHaU ßm«{H«og§X^m©V Hmhr ím§Hm Agëmg g^mgXm§Zr Imbrb {RHmUr g§nH© gmYmdm : Vnímrb go¨Q´b {Snm°{PQar g{ìh©gog (B§{Sm) {b{_QoS<br>Agmo{gEímZ Am°\ a{OñQS©<br>BÝìhoñQ_o¨Q A°SìhmOg©			By order of the Board, DHANLAXMI FABRICS LIMITED Sd/- SHIVANSHI MISHRA Date: September 4, 2024 Company Secretary & Compliance Ofcer Place: Mumbai (ACS : 67166)
	Zmd d nX lr. amHoím Xidr, d{aîR ìdñWmnH<br>Hw. Hm°brZ _ñHaoÝhmg,<br>gr{Za E{ŠPŠw{Qìh A{gñQ§Q<br>nÎmm<br>_°aoWm°Z âwÀwaoŠg, E {d§J, 25 dm _Obm,<br>Zm. _. Omoímr _mJ©, bmoAa naob, _w§~B© -<br>400 013.<br>701/702, _mYdm {~{ëS§J, 7 dm<br>_Obm, dm§Ðo Hwbm© g§Hwb, dm§Ðo (ny.),<br>_w§~B© - 400051.<br>g§nH© H«.<br>1800225533<br>9819226808<br>B©-_ob AmSr helpdesk.evoting@cdslindia.com directors@aria.org.in Agmo{gEímZ Am°\ a{OñQS© BÝìhoñQ_o¨Q A°SìhmOg© H{aVm<br>ghr/-|||"X¡. _§w~B© bjXrn' d¥ÎmnÌmVyZ à{gÜX hmoUmèm Om{hamVr_Yrb g_m{dï gd© ~m~r VnmgyZ nmhUo eŠZmhr. Om{hamVXmamHSyZ<br>ËmÀm XmìmMr nyV©Vm Pmbr Zmhr Va Ë`m n[aUm_m~Ôb "X¡. _w§~B© bjXrn' d¥Îm g_yhmMo g§MmbH, g§nmXH, àHmeH ho O~m~Xma gyMZm
	{ddoH aoJo {RHmU : _w§~B© g§MmbH {XZm§H : 04.09.2024 (SrAmEZ : 02040102)|||amhUma ZmhrV. H¥nm dmMHm§Zr Om{hamVrV Agboëm ñdênm_Üo HmoUVmhr Hama HaÊmnydu AmdíH Vr Mm¡Her Hamdr.

DHANLAXMI COTEX LIMITED REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com | Website: www.dcl.net.in | Tel.: 022-49764268 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO

"X¡. _§w~B© bjXrn' d¥ÎmnÌmVyZ à{gÜX hmoUmèm Om{hamVr_Yrb g_m{dï> gd© ~m~r VnmgyZ nmhUo eŠ Zmhr. Om{hamVXmamH$SyZ ËmÀm XmìmMr nyV©Vm Pmbr Zmhr Va Ëm n[aUm_m~Ôb "X¡. _w§~B© bjXrn' d¥Îm g_yhmMo g§MmbH$, g§nmXH$, àH$meH$ ho O~m~Xma amhUma ZmhrV. H¥$nm dmMH$m§Zr Om{hamVrV Agboëm ñdê$nm_Üo H$moUVmhr H$ama H$aÊmnydu Amdí`H$ Vr Mm¡H$er H$amdr.

CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Ltd (The Company) will be held on Saturday, September 28, 2024 at 11:30 A.M (IST) through Video Conferencing/OAVM, to transact the Businesses, as set out in the Notice of 38[th] AGM. The Electronic copies of the Notice of AGM have been sent on Wednesday, September 04, 2024 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on 30[th] August, 2024 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8th April 2020, 17/2020, 02/2021, 21/2021, 02/2022, 03/2022, 10/ 2022, 09/2023; dated 13[[th]] April 2020, 13[[th]] January, 2021, 14[[th]] December, 2021, 5[[th]] May, 2022, December 28, 2022 and dated September 25, 2023 respectively readread with the SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/ the SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/ CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 12th May, 2020, 15th January, 2021, 13th May, 2022, Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and including Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 and along with all other relevant circulars issuedfrom time to time by the MCA and SEBI (collectively referred as “the MCA & SEBICirculars”). The Notice/Annual Report is available on the Company’s website at https:/ The Notice/Annual Report is available on the Company’s website at https:/(collectively referred as “the MCA & SEBIhttps:/ 2023/167 dated 07th October, 2023 and along with all other relevant circulars issuedfrom time to time by the MCA and SEBI (collectively referred as “the MCA & SEBICirculars”). The Notice/Annual Report is available on the Company’s website at https:/ The Notice/Annual Report is available on the Company’s website at https:/(collectively referred as “the MCA & SEBIhttps:/ from time to time by the MCA and SEBI (collectively referred as “the MCA & SEBICirculars”). The Notice/Annual Report is available on the Company’s website at https:/ The Notice/Annual Report is available on the Company’s website at https:/(collectively referred as “the MCA & SEBIhttps:/ Circulars”). The Notice/Annual Report is available on the Company’s website at https:/ The Notice/Annual Report is available on the Company’s website at https:/(collectively referred as “the MCA & SEBIhttps:/ /www.dcl.net.in/investor_info.html and also at .dcl.net.in/investor_info.html and also at dcl.net.in/investor_info.html and also at http://dcl.net.in/pdf// AnnualReport2324.pdf and also available at website of Bombay Stock Exchange atReport2324.pdf and also available at website of Bombay Stock Exchange ateport2324.pdf and also available at website of Bombay Stock Exchange atport2324.pdf and also available at website of Bombay Stock Exchange att2324.pdf and also available at website of Bombay Stock Exchange at2324.pdf and also available at website of Bombay Stock Exchange at www.bseindia.com. The requirement of sending physical copies of Notice of AGMalong with Annual Report has been dispensed with vide above circulars and hence nophysical copy of the same will be provided.Members holding shares either in physical form or in dematerialized form, as on thew.bseindia.com. The requirement of sending physical copies of Notice of AGM.bseindia.com. The requirement of sending physical copies of Notice of AGMbseindia.com. The requirement of sending physical copies of Notice of AGM. The requirement of sending physical copies of Notice of AGM The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed with vide above circulars and hence nophysical copy of the same will be provided.Members holding shares either in physical form or in dematerialized form, as on thew.bseindia.com. The requirement of sending physical copies of Notice of AGM.bseindia.com. The requirement of sending physical copies of Notice of AGMbseindia.com. The requirement of sending physical copies of Notice of AGM. The requirement of sending physical copies of Notice of AGM The requirement of sending physical copies of Notice of AGM physical copy of the same will be provided.Members holding shares either in physical form or in dematerialized form, as on thew.bseindia.com. The requirement of sending physical copies of Notice of AGM.bseindia.com. The requirement of sending physical copies of Notice of AGMbseindia.com. The requirement of sending physical copies of Notice of AGM. The requirement of sending physical copies of Notice of AGM The requirement of sending physical copies of Notice of AGM Members holding shares either in physical form or in dematerialized form, as on thew.bseindia.com. The requirement of sending physical copies of Notice of AGM.bseindia.com. The requirement of sending physical copies of Notice of AGMbseindia.com. The requirement of sending physical copies of Notice of AGM. The requirement of sending physical copies of Notice of AGM The requirement of sending physical copies of Notice of AGM cut-off date of Saturday, September 21, 2024 may cast their vote electronically onmay cast their vote electronically on the Business as set out in the Notice of AGM through electronic voting system of CDSL from a place other than venue of AGM (“remote e-voting”). All the members areinformed that:i. informed that:i.

==> picture [227 x 568] intentionally omitted <==

I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM 2022, 09/2023; dated 13[[th]] April 2020, 13[[th]] January, 2021, 14[[th]] December, 2021, 5[[th]] GITABEN RASIKLAL PATEL TO GITABEN EKRAR SHAIKH TO IQRAR AHMED May, 2022, December 28, 2022 and dated September 25, 2023 respectively readread CHANGE OF NAME ROHITKUMAR PATEL AS PER SHAIKH AS PER DOCUMENTS with the SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/ the SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/ DOCUMENT I HAVE CHANGED MY NAME FROM CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 12th May, 2020, 15th I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY OLD NAME WE MOHITKUMAR MAHENDRAKUMAR GANGA VASANTA PENDOR TO GUNJAN January, 2021, 13th May, 2022, Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 RAKESH BHARATBHAI MORJARIA TORAKESH BHARAT MORJARIA BYVIRTUE OF AADHAR CARD. HANIF TO NEW NAME MOHAMMADHANIF QURESHI AS PER DOCUMENT.I HAVE CHANGED MY NAME FROM JAIN & JULFA MOHITKUMAR JAINCHANGE OUR CHILD NAME FROMKRIYASH MOHIT JAIN TO KRIYASH ASHOK NAITAM VIDE MAHARASHTRAGAZETTE NO. N-2436990, DATED:AUGUST 22-28, 2024 dated January 05, 2023 and including Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 and along with all other relevant circulars issuedfrom time to time by the MCA and SEBI (collectively referred as “the MCA & SEBICirculars”). The Notice/Annual Report is available on the Company’s website at https:/ The Notice/Annual Report is available on the Company’s website at https:/(collectively referred as “the MCA & SEBIhttps:/ I HAVE CHANGED MY NAME FROM SUBHASH MALAPPA JOGAN TO MOHITKUMAR JAIN AS PER I HAVE CHANGED MY NAME FROM /www.dcl.net.in/investor_info.html and also at .dcl.net.in/investor_info.html and also at dcl.net.in/investor_info.html and also at http://dcl.net.in/pdf// ARFAD RAUF PATEL TO ARFAD ABDUL SUBHASH MALAPPA JOGI AS PER DOCUMENTS SHRUTI SUNIL PUSHILKAR TO AnnualReport2324.pdf and also available at website of Bombay Stock Exchange atReport2324.pdf and also available at website of Bombay Stock Exchange ateport2324.pdf and also available at website of Bombay Stock Exchange atport2324.pdf and also available at website of Bombay Stock Exchange att2324.pdf and also available at website of Bombay Stock Exchange at2324.pdf and also available at website of Bombay Stock Exchange at RAUF PATEL. AS PER DOCUMENT.I HAVE CHANGED MY OLD NAMEYOGESHKUMAR JAYANTILAL BAJARIA MAHARASHTRA GAZETTE NO (M -16101060I HAVE CHANGED MY NAME FROM) I HAVE CHANGED MY NAME FROMJULFA MOHIT JAIN TO JULFAMOHITKUMAR JAIN AS PER PRATIBHA PRAKASH AAYKAR VIDEMAHARASHTRA GAZETTE NO. M-24147010, DATED: AUGUST 08-14, 2024 www.bseindia.com. The requirement of sending physical copies of Notice of AGMalong with Annual Report has been dispensed with vide above circulars and hence nophysical copy of the same will be provided.Members holding shares either in physical form or in dematerialized form, as on thew.bseindia.com. The requirement of sending physical copies of Notice of AGM.bseindia.com. The requirement of sending physical copies of Notice of AGMbseindia.com. The requirement of sending physical copies of Notice of AGM. The requirement of sending physical copies of Notice of AGM The requirement of sending physical copies of Notice of AGM TO NEW NAME YOGESH JAYANTILAL MOHAMMED AYAZ MOHAMMED DOCUMENTS I, MOHD ZAID MUSTAFA SAYYED cut-off date of Saturday, September 21, 2024 may cast their vote electronically onmay cast their vote electronically on BAJARIA HUSSAIN SHAIKH TO MOHAMMED MAKRANI , MOHD ZAID MUSTAK, the Business as set out in the Notice of AGM through electronic voting system of I HAVE CHANGED MY NAME FROMBHAVANA SURESH CHAUHAN TO AYAZ DOCUMENTSSHAIKH AS PER THE I HAVE CHANGED MY NAME FROMNEETA VIJAY SHUKLA TO NITA VIJAYSHUKLA AS PER DOCUMENTS BALOCH MOHAMMAD CHANGED MY NAME AND TOMOHAMMAD MUSTUFA HAVEZAID CDSL from a place other than venue of AGM (“remote e-voting”). All the members areinformed that:i. The Business as set out in the Notice of AGM will be transacted through voting by BHAVNA SURESH CHAUHAN AS PERDOCUMENTS. I HAVE CHANGED MY NAME FROMJAFAR MOHAMMED TO JAFAR HAJI I HAVE CHANGED MY NAME FROM MOHAMMAD ZAID MUSTAFA SAYYEDMAKRANI AS PER DOCUMENTS. ii. electronic means;The remote e-voting shall commence on Wednesday, September 25, 2024 SADIYA ANJUM KHURSHID JAMAL I HAVE CHANGED MY NAME FROM MOHAMMED AS PER THE DOCUMENTS KHAN TO SADIYA AFTAB SHAIKH AS I HAVE CHANGED MY NAME FROM (9.00 A.M); KUMAR BIPUL TO KUMAR BIPULMISHRA AS PER AFFIDAVIT NO I HAVE CHANGED MY NAME FROM PER DOCUMENTS ISMAIL RATENPURWALA MUSTANSIRBHAITO ISMAIL iii.iv. The remote e-voting shall end on The cut-off date for determining the eligibility to vote by electronic means or at theFriday, September 27, 2024 (5.00 P.M); 94AB657664 FOR ALL PURPOSES. DOSANI AMINA ABDUL RAZZAK TO I HAVE CHANGED MY NAME FROM MUSTANSIRBHAI RATANPURWALA AS AGM is Saturday, September 21, 2024. AMINA MUSTAK FAZLANI AS PER SHAIKH SAMAWIYAH M. D FAISAL TO PER DOCUMENT v. Any person, who acquires shares of the Company and become member of the I HAVE CHANGED MY NAME FROM GOVT. OF MAHARASHTRA GAZETTE SAMAWIYAH MOHAMMED FAISAL Company after dispatch of the Notice of AGM and holding shares as of the cut-off KAIFALI AYAZ ALI KHAN TO KAIF AYAZ NO. (M-24162761). SHAIKH AS PER DOCUMENTS I HAVE CHANGED MY NAME FROM date Saturday, September 21, 2024 may obtain the login ID and password by ALI KHAN AS PER DOCUMENTS BATUL ISMAIL RATENPURWALA TO sending a request at following email id’s: helpdesk.evoting@cdslindia.com or I HAVE CHANGED MY NAME FROM AB I HAVE CHANGED MY NAME FROM BATUL ISMAIL RATANPURWALA AS issuer/RTA. I HAVE CHANGED MY NAME FROM FAROOK AB KADAR TO FAROOK SHAIKH ZAHIDA TO ZAHEDA VASIM PER DOCUMENT vi. Member are requested to read the detail instructions of E-voting, given in notice of SHARMIN TO SHARMEEN MOHAMMEDNASIR SHAIKH AS PER DOCUMENTS ABDUL KADAR PATHAN AS PER GOVTGZT NO M-24171498 SHAIKH AS PER AADHAR NO –548481774242 I HAVE CHANGED MY NAME FROMNADEER SHAKIR ALI TO NADEER Members may note that:38[th] AGM for the purpose of voting. a) The remote e-voting module shall be disabled by CDSL after the aforesaid date I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM NASEER SHAIKH AS PER and time for voting and once the vote on a resolution is cast by the member, the LAYEQA ISMAIL MANSOORI TO SITA RAGHUNATH KORI TO PRATIBHA SHAIKH MOHD.FAISAL ABDUL RASHID DOCUMENTS. member shall not be allowed to change it subsequently; LAYEQA MOHAMMED RAHIL SURME PRAKASH BHUTE AS PER DOCUMENT SHAIKH MOHD. FAISAL ABDUL I HAVE CHANGED MY NAME FROM MD b) The facility for voting at the AGM shall be made available through e-voting AS PER DOCUMENTS I HAVE CHANGED MY NAME FROM RASHID TO MOHAMMED FAISAL KAMRAN TO MOHAMMAD KAMRAN AS by CDSL; I HAVE CHANGED MY NAME FROM PRATIKSH SINGH CHAUHAN TO ABDUL RASHID SHAIKH AS PER PER DOCUMENTS c) The members who have cast their vote by remote e-voting prior to the AGM may MOHAMMED RAHIL MOHAMMED PRATIKSH SINGH AS PER DOCUMENT AADHAR CARD – 440506422554 I HAVE CHANGED MY NAME FROM d) A person whose name is recorded in the register of members or in the register ofalso attend the AGM but shall not be entitled to cast their vote again; SHAKIL MOHAMMED RAHIL MOHAMMEDSHAKIL AS PER DOCUMENTSSURME TOSURME I HAVE CHANGED MY NAME FROMSIMRAN DHIRENDRA CHAURASIA TOSHGUFTATARNNUM ABDULMUTTALIB I HAVE CHANGED MY NAME FROMBILAL ABDUL RAZZAQUE MEMON (OLDNAME) TO BILAL ABDUL RAZZAK KHAN KASIF ARIF TO KASHIF ARIFKHAN AS PER MAHARASHTRAGAZETTE NO.M-24102519. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 andbeneficial owners maintained by the depositories as on the cut-off date shall beentitled to avail the facility of remote e-voting. I HAVE CHANGED MY NAME FROMUTENMONG ARAKAN TO UTENGMONG SAIYED AS PER DOCUMENT MEMON (NEW NAME) AS PERDOCUMENTS I HAVE CHANGED MY NAME FROMIRSHAD ALI ASAIR IRSHAD AULLAD Regulation 42 of the SEBI (LODR), Regulations 2015 that the Register of Members ofthe Company will remain closed from the September 21, 2024 to September 28, AS PER DOCUMENTS I HAVE CHANGED MY NAME FROM ANSARI TO IRSHAD AULAD ALI 2024 (both days inclusive). SHGUFTATARNNUM ABDULMUTTALIB I HAVE CHANGED MY NAME FROM ANSARI AS PER DOCUMENTS Members holding shares in physical mode, who have not registered/updated their I HAVE CHANGED MY OLD NAME SAIYED TO SIMRAN DHIRENDRA AKBAR RAZAK HAIDAR SAIYYAD (OLD email address/ mobile number /PAN Number/ Bank Mandate/ National Electronic Clearing SHABANA ANJUM MOHAMMAD IRFAN CHAURASIA AS PER DOCUMENT NAME) TO AKBAR HAIDER SAYYED I HAVE CHANGED MY NAME FROM Service (NECS) details with the Company, are requested to register/ update the same SHAIKH TO NEW NAME SHABANA (NEW NAME) AS PER DOCUMENTS TOKARSHI RAMJI KARIYA / TOKARSHI through a request letter along with self-attested copy of PAN, original cancelled cheque MOHAMMED IRFAN MOMIN AS PER I HAVE CHANGED MY NAME FROM RAMJIBHAI KARIYA TO TOKARSHI with preprinted name of the member and bank attested copy of passbook/ statement THE MAHARASHTRA GAZETTE NO. M- NAMAN ASHOK MISHRA TO NAMAN I HAVE CHANGED MY NAME FROM RAMJI KARIYA AS PER DOCUMENTS showing name of the account holder to M/s. Bigshare Services Pvt. Ltd (RTA) at HAMZA ANIS QURESHI TO MOHAMMAD Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali 2193764. MISHRA AS PER DOCUMENT HAMZA ANIS QURESHI AS PER I HAVE CHANGED MY OLD NAME Caves Road, Andheri (East) Mumbai – 400093; Email Id: I HAVE CHANGED MY OLD NAME I HAVE CHANGED MY NAME FROM MAHARASHTRA GOVERNMENT FROM KHAN MD SAIF MUKADDAR TO shwetas@bigshareonline.com; Direct No.: 022-62638268 | Cell No.: 7045454391. HASEENA TO NEW NAME HASINABI SUMIT SURESHCHANDRA AGRAWAL GAZETTE REGISTRATION NUMBER ( M NEW NAME MOHD SAIF MUKADDAR Beneficial owners holding shares in electronic form are requested to register/ update QURESHI AS PER DOCUMENT. TO SUMIT SURESH AGRAWAL AS PER - 24174122) DATED : 29TH AUGUST TO KHAN AS PER DOCUMENTS email address/ Mobile Number/ Bank Mandate/ NECS details, if any, with their respective DOCUMENT 4TH SEPTEMBER 2024 I HAVE CHANGED MY OLD NAME Depository Participants (DPs) in order to get the same registered. I HAVE CHANGED MY OLD NAME In case of queries, members may refer to the Frequently Asked Questions (FAQs) for FROM ALOKIHA DAS TO NEW ALOKITA SADIQ HANIF QURESHI TO NEW NAME I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM DAS AS PER MAHARASHTRA GOVT. members and e-voting user manual for members at the Downloads Section of MOHAMMAD SADIQ MOHAMMADHANIF QURESHI AS PER DOCUMENT.I HAVE CHANGED MY NAME FROM APURVA SUMIT AGRAWAL TOAPOORVA SUMIT AGRAWAL AS PERDOCUMENT KHUSHBUNNISHA MEHNDI HASAN(OLD NAME) TO KHUSBOO MEHDIHASAN (NEW NAME) AS PERDOCUMENTS GAZETTE NO ( U-69949) DATED 27FEBRUARY 2014I HAVE CHANGED MY NAME FROM wwaddress grievances connected with the voting by electronics means.55 33 or contact the company on email at w.evoting.cdsl.com, or email at helpdesk.evoting@cdslindia.comFor and on behalf of Dhanlaxmi Cotex Ltd.dcotex1987@gmail.com who will also, Tel: 1800 22 AMREEN KAUSHAR EKRAR SHAIKH I HAVE CHANGED MY NAME FROM (OLD NAME ) BHUMIKA SANDEEP Sd/(BEFORE MARRIAGE) TO AMRIN ROHITBHAI DASHRATHLAL PATEL TO I HAVE CHANGED MY NAME FROM BHATADE TO ( NEW NAME) BHUMIKA Arti Jain SHAMIR SHAIKH (AFTER MARRIAGE) ROHIT DASHRATHLAL PATEL AS PER RAKSHITA SINGH TO RAKSHIT SINGH SANDIP BHATDE VIDE AFFIDAVIT Date: 05/09/2024 (Company Secretary) AS PER DOCUMENTS DOCUMENT AS PER DOCUMENTS DATED 4.9.2024. Place: Mumbai ACS: 63275