Dhanlaxmi Cotex Ltd. — AGM Information 2025

Sep 6, 2025

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CIN : L51100MH1987PLC042280 E-mail : dcotex1987@gmail.com / accounts@dcl.net.in 2ND FLOOR, MUMBAI - 400 002. • PHONE: 022-4976 4268 285, PRINCESS STREET, JHAVAR HOUSE, Website : www.dcl.net.in

Date: 06/09/2025

To,

The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1[st ] Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

Ref: BSE Scrip Code: 512485

Sub: Newspaper cutting in connection with the publication made by the Company for Opening of Special Window for Re-Lodgement of Transfer Requests of Physical Shares.

Dear Sir/ Madam,

Please find enclosed newspaper publications made by the company in Business Standard (English) and Mumbai Lakshadeep (Marathi) in edition dated 6[th ] September, 2025 for the publication of SEBI Circular for Opening of Special Window for Re-lodgment of Transfer Requests of Physical Shares in accordance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD­ PoD/P /CIR/2025/97 dated July 02, 2025.

For more details shareholders may refer to the SEBl Circular available at Company's website https://www.dcl.net.in/pdf/info/SEBI%20CIRCULAR_02072025.pdf

Request you to kindly take the same on your records.

Thanking You Yours Faithfully For Dhanlaxmi Cotex Limited

MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR Date: 2025.09.06 JHAWAR 12:44:42 +05'30' Mahesh S. Jhawar (Managing Director) DIN:00002908 Place: Mumbai

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B MUMBAI | SATURDAY, 6 SEPTEMBER 2025

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KJMC CORPORATE ADVISORS (INDIA) LIMITED

Registered Office: 162, Atlanta, 16th Floor, Nariman Point, Mumbai-400 021 Ph: 022-40945500, Fax: 022-22852892, website: www.kjmccorporate.com; Email: investor.corporate@kjmc.com | CIN-L67120MH1998PLC113888

NOTICE OF 27TH ANNUAL GENERAL MEETING & E-VOTING INSTRUCTIONS Notice is hereby given that the 27th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Monday, September 29, 2025 at 03.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the businesses, as set out in the notice of AGM. The deemed venue for the meeting shall be registered office of the Company. In compliance with all the applicable provisions of the Companies Act, 2013 ("the Act") and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the latest General Circular No. 09/2024 dated September 19, 2024, and other circulars issued in this respect ("MCA Circulars") has permitted, inter alia, holding of the AGM through Video Conferencing/ Other Audio Visual Means ("VC/ OAVM") facility on or before September 30, 2025, in accordance with the requirements provided in paragraphs 3 and 4 of the MCA General Circular No. 20/2020. Further, towards this, the Securities and Exchange Board of India ('SEBI'), vide its latest Circular No SEBI/HO/CFD/CFDPoD2/P/CIR/2024/133 dated October 3, 2024 any applicable circulars issued by SEBI (collectively referred as 'SEBI Circulars') has provided certain relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 ("Listing Regulations") and other applicable circulars issued by MCA and SEBI (collectively referred to as 'Circulars'), the AGM of the Company will be held through VC/OAVM on Monday, September 29, 2025 at 03:30 p.m. (IST). The Company has sent the notice of AGM and the Annual Report for the financial year 2024-25 on Friday, September 05, 2025, through electronic mode to the members whose email addresses are registered with the Company / Depositories in accordance with the General Circulars issued by the Ministry of Corporate Affairs and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of AGM and the Annual Report for the financial year 2024-25 is available and can be downloaded from the Company's website i.e. www.kjmccorporate.com, website of BSE Limited i.e. www.bseindia.com and website of RTA of the Company i.e. Bigshare Services Private Limited ('Bigshare') viz. www.bigshareonline.com. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their votes through electronic voting system ('remote e-voting') provided by Bigshare, on ordinary and special resolutions as set out in the notice of AGM. The detailed information for remote e-voting is given in the notice of AGM. Further, the members are hereby informed that: 1. The voting rights of the members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Monday, September 22, 2025 ('cut-off date'). 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Register will remain closed from Monday, September 22, 2025 to Monday, September 29, 2025 (both days inclusive). 3. The remote e-voting period commences on Thursday, September 25, 2025 (from 9.00 a.m. IST) and ends on Sunday, September 28, 2025 (upto 5.00 p.m. IST). The remote e-voting module shall be disabled by Bigshare thereafter. 4. Those members, who shall be present in the AGM through VC / OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. 5. The members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM through VC / OAVM but shall not be entitled to cast their votes again.

1. Any person, who acquires shares 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, may obtain the login ID and password by sending a request to investor@bigshareonline.com. Members in case of holding shares in dematerialized form are requested to submit PAN, Contact details, Bank account details and specimen signature (as applicable) to their Depository Participant (DP)ortoourRTAviz;BigsharethroughFormISR-1andFormISR-2incaseholdingsinphysicalform. Shareholder holding securities in Demat mode may contact the respective helpdesk for any technical issue related to login through depositories i.e. NSDL & CDSL at evoting@nsdl.co.in or call at: 022-48867000 and helpdesk.evoting@cdslindia.com or contact at toll free no. 1800225533 respectively and Shareholders holding securities in physical mode facing any technical issue in login may contact Bigshare's Ivote helpdesk by sending a request at investor@bigshareonline.com. For KJMC Corporate Advisors (India) Limited Sd/Girish Jain Date: September 06, 2025 Whole-time Director Place: Mumbai 00151673

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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 SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES. NOTICE is hereby given that Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated July 2, 2025, shareholders who had lodged physical share transfer requests prior to 1st April 2019, and whose requests were rejected/returned due to deficiency in the documents, are being provided a Special Window from 7th July 2025 to 6th January 2026 to re-lodge such requests. As per SEBI Circular, such re-lodged shares shall be processed only in Demat form. Shareholders are advised to contact Company’s Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Pvt. Ltd. at S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Email Id: investor@bigshareonline.com, shwetas@bigshareonline.com and Telephone No. 02262638368, 7045454391. The concerned investors may, accordingly, re-lodge the transfer deeds and furnish necessary documents to the Company’s RTA, for more details shareholders may refer to the SEBI Circular available at Company’s website https://www.dcl.net.in/pdf/info/ SEBI%20CIRCULAR_02072025.pdf. For Dhanlaxmi Cotex Limited Sd/Arti Jain Date: 06/09/2025 (Company Secretary) Place: Mumbai Mem No. 63275

Upsurge Investment and Finance Ltd CIN: L65920MH1993PLC073309 Regd, Office: Office No. 303, Morya Landmark I, Opp. Infinity Mall, Off. New Link Road, Andheri (West), Mumbai-400053, Maharashtra, India Contact No. 91-22-67425441/42 Website: www.upsurgeinvestment.com Email Id: upsurge500@gmail.com Notice of 31st Annual General Meeting, Book Closure and Remote E-Voting Information 1. NOTICE is hereby given that the 31[st ] Annual General Meeting (AGM) of the Members of the Upsurge Investment and Finance Ltd (“Company”) will be held on Tuesday, 30th September 2025 at 1.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the provisions of the Companies Act, 2013 and Rules made thereunder, SEBI (LODR) Regulations, 2015 (Listing Regulations) read with General Circulars issued by Ministry of Corporate Affairs (MCA) and SEBI to transact the business as mentioned in the notice of the Meeting. 2. The Notice of AGM along with the Annual Reports for the Financial Year ended 31st March, 2025 have been sent by electronic mode to all Members whose E-mail IDs are registered with Company/RTA Depositary Participant. The mailing of the Notice has been completed on 04[th] September 2025. Members may note that the Notice and Annual Report are also available on the website of the Company i.e. www.upsurgeinvestment.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and website of CDSL (agency for providing the Remote e- Voting facility) i.e. www.evotingindia.com. 3. Remote E-Voting In compliance with provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as provision of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company is pleased to offer remote e-voting facility to its members, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, 23[rd] September, 2025 enabling them to cast their votes electronically on the business as set forth in the Notice of AGM through remote E-voting system of CDSL through their portal www.evotingindia.com. The procedure to caste vote using remote e-voting system has been described in the Notice of AGM. The members please note that: a. The Remote e-voting period shall commence on Thursday, 25th September, 2025 at 9.00 a.m. and will end at 5.00 p.m. on Monday, 29th September, 2025. The remote e-voting module shall be disabled for voting thereafter. Once the vote on resolution is cast by members, the member shall not be allowed to change it subsequently. b. Any person who acquires shares of the Company and becomes Member of the Company after dispatch of the Notice of AGM and holding shares as on the Cutoff date i.e. 23[rd] September, 2025, may obtain the User ID and password for e- voting by sending a request at helpdesk.evoting@cdslindia.com. However if a person is already registered with CDSL for remote e-voting then existing User ID and Password can be used for casting vote. c. Members whose e-mail IDs are not registered and are holding shares in dematerialized mode are requested to register their email IDs and mobile numbers with the concerned Depositories through their Depository Participants. Members holding shares in physical mode are requested to get their email IDs and mobile numbers registered with RTA at http://www.adroitcorporate.com/ by following the registration process as guided thereon. d. The facility of voting through e-voting shall be made available at the AGM and the members who have cast their vote by remote e-voting prior to AGM may also attend the AGM, however shall not be entitled to vote again at the AGM. e. For any queries / grievances, connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911. 4. Book Closure Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 24[th] September, 2025 to Tuesday 30[th] September, 2025 (both days inclusive) for the purpose of AGM. For Upsurge Investment and Finance Ltd Sd/Dayakrishna Goyal Place: Mumbai Managing Director Date: 05.09.2025 DIN: 00398539

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साव�ज�नक सूचनाप� DHANLAXMI COTEX LIMITED ही सचना सव� सबिधतास कळिवण्यात येत आह े ज�म न�दणीसदभार्त ंं REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002CIN: L51100MH1987PLC042280| E-mail: dcotex1987@gmail.com क�, मी श्रीमती मरगथम अ�पालगन Website: www.dcl.net.in | Tel.: 022-49764268 (Aadhaar �. 7179 3380 3431), माझा SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF जन्म ०३ /०५ /१९७५ रोजी झाला असन सध्या PHYSICAL SHARES. �म. �. ७५ , जयल�मी सी. एच. एस. िल., सन्दर NOTICE is hereby given that Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSDधामजवळ, रामबाग रोड, पोयसर, बोरीवली (प.), PoD/P/CIR/2025/97 dated July 2, 2025, shareholders who had lodged physical share मबई - ४०००९२ येथे राहते.ंु transfer requests prior to 1st April 2019, and whose requests were rejected/returned due to deficiency in the documents, are being provided a Special Window from 7th July सदर िठकाणी जन्माचा दाखला ( B i r t h 2025 to 6th January 2026 to re-lodge such requests. सबिधत सरकारी न�दणी काया�लयात अज� दाखल Certificate) ंं िमळिवण्यासाठी मा�या नावाने As per SEBI Circular, such re-lodged shares shall be processed only in Demat form.Shareholders are advised to contact Company’s Registrar and Share Transfer Agent केला आह.े या सदभा�त कोणीही कोणतीही हरकत, (RTA) i.e. Bigshare Services Pvt. Ltd. at S6-2, 6th floor Pinnacle Business Park, Next आ�ेप अथवा दावा अस�यास, त्यानी ही सचना to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Email Id: �िस� झा�यापासन १५ (पधरा) िदवसा�या investor@bigshareonline.com, shwetas@bigshareonline.com and Telephone No. 022आत मा�याशी अथवा सबिधत �ािधकरणाशी ंं 62638368, 7045454391. The concerned investors may, accordingly, re-lodge the transfer deeds and furnish लेखी �व�पात कळवावे. necessary documents to the Company’s RTA, for more details shareholders may refer ठरिवले�या मदतीत कोणतीही हरकत / आ�ेप to the SEBI Circular available at Company’s website https://www.dcl.net.in/pdf/info/ आला नाही तर पढील �ि�या कोणताही आ�ेप SEBI%20CIRCULAR_02072025.pdf. नस�याच ेसमजन पण �करण्यात येईल. For Dhanlaxmi Cotex Limited िदनाक : 06.09.2025�थान : मबई (�वा�री) Arti JainSd/- श्रीमती मरगथम अ�पालगन Date: 06/09/2025 (Company Secretary) मो. 9087711103 / 9629548194 Place: Mumbai Mem No. 63275

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