Dhanlaxmi Cotex Ltd. — Board/Management Information 2024

Jun 3, 2024

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Date: 03.06.2024

To, The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001

Ref: BSE Scrip Code: 512485 Sub: Closure of Trading Window

Dear Madam /Sir,

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Dhanlaxmi Cotex Ltds’ Code of Conduct for Insiders", the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the Code) from close of business hours of 3[rd] June, 2024 till 48 hours after the announcement of the Outcome of the Board meeting of the Company scheduled on 10.06.2024 for following purposes.

1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013, whose cesses to be the Whole Time Director of the Company w.e.f 16th June, 2024 upon completion of his term.

2. Appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (NonExecutive Non- Independent) of the Company.

3. Appointment of M/s. DAC & Co., Chartered Accountants as a Statutory Auditors of the Company for the period of 5 years to fill casual vacancy cause due to resignation of M/s. Gohel & Associates LLP.

4. Re-appointment of Ms. Niyati Shah (DIN: 02171577) as a Non-Executive-Independent Director for a second term of five years, i.e., from 09.08.2024 to 08.08.2029.

5. Re-classification of the Promoter and Promoter Group to Public Category as per Regulation 31A of SEBI (LODR) Regulations, 2015, subject to necessary approvals.

6. To call Postal Ballot / General Meeting of the Company for seeking members approval

You are requested to kindly take this on record.

Thanking You Yours Faithfully For Dhanlaxmi Cotex Limited

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Mahesh S. Jhawar (Whole Time Director) DIN: 00002908 Place: Mumbai

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