Dhanlaxmi Cotex Ltd. — Board/Management Information 2023

Jan 21, 2023

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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 Cl N : LS 11 00M H 1987PLC042280

Date: 21/01/2023

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

Ref: BSE Scrip Code: 512485 Sub: Notice of Calling Board Meeting

Dear Madam/ Sir,

In terms of Regulation 29of 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 on 30thJanuary, 2023, Mondayatthe registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 02.30p.m. to consider and approve the followings:

1. To Consider & Approve the Un-Audited Standalone Financial Results of the Company for the Quarter and nine months ended 31 stDecember, 2022 along with Limited Review Report thereon.

2. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013 and Audit under Regulation 24A of the SEBI (LODR) Regulations, 2015 for F.Y. 2022-23.

3. To take Note on Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended31 s tDecember, 2022.

4. Any other items with the permission of Chairman.

Kindly acknowledge the Receipt.

Thanking You. Yours Faithfully, For Dhanlaxmi Cotex Limited

Mahesh Digitally signed by Sohanlal Mahesh Sohanlal Jhawar Date: 2023.01.21 15:26:34 Jhawar +05'30' Mahesh S. Jhawar (Whole Time Director) DIN:00002908 Place: Mumbai