Dhanlaxmi Cotex Ltd. — Board/Management Information 2022

Apr 13, 2022

II SHREE II

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285, PRINCESS STREET, JHAVAR HOUSE,

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

CIN : L511OOMH1987PLC042280

Date: 13.04.2022

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: Notice of Calline Board Meetine

Dear Madam/ Sir,

In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held 21[ST] April, 2022 on Thursday at registered office at 285, Chatrabhuj Jivandas House, 2[nd ] Floor, Princess Street, Mumbai - 400002 at 11.00 a.m. to consider and approve the followings:

1. To Consider Appointment of Ms. Jeel Vijay Shah for the post of Company Secretary and Compliance Officer of the Company.

2. Any other items with the permission of Chairman.

Kindly acknowledge the Receipt.

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Thanking You
Yours Faithfully
For Dhanlaxmi Cotex Limited
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Mahesh S. Jhawar �
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(Whole Time Director)
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Mahesh S. Jhawar (Whole Time Director) DIN:00002908 Place: Mumbai