Dhanlaxmi Cotex Ltd. — Board/Management Information 2025

Dec 9, 2025

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MAHESH Digitally signed by MAHESH SOHANLAL JHAWAR SOHANLA Date: 2025.12.09 17:40:48 +05'30' L JHAWAR

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Digitally signed by MAHESH MAHESH SOHANLAL JHAWAR SOHANLAL Date: 2025.12.09 JHAWAR 17:41:14 +05'30'

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HUL MAHESH HAWAR

Address: 205, Alpana Building, 60-Peddar Road, Near Villa Tresa School, Mumbai-400026, Maharashtra, India E-mail: rahul.jhawar92@gmail.com, Contact: 7977005662

Date: 09.12.2025

To

The Board of Directors Dhanlaxmi Cotex Limited

285, Chatrabhuj Jivandas House,

nd 2 Floor, Princess Street, Mumbai- 400002

Dear Sir/Madam,

Sub: Resignation from the post of Directorship of the Company

This is to inform that I the undersigned hereby tender my resignation from the post of Executive Director and CFO of the Company due to the professional preoccupancy and Family separation. I request to the Board to accept my resignation and relieve me from my duty and responsibility.

I hereby state and confirm that there is no other material reason apart from what mentioned in above para. I am really thankful to the management for extending their full cooperation and support during my association with the Company.

I request the Board / Company Secretary to kindly intimate to the Exchange, ROC and other authorities on my resignation in time bound manner.

Kindly acknowledge the receipt.

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Rah�...,... ahesh Jhawar
(o· ector)
DIN: 07590581
Place: Mumbai
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