Dhanlaxmi Cotex Ltd. — Board/Management Information 2025

Dec 18, 2025

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 : L51100MH1987PLC042280

Date: 18/12/2025

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

Ref: BSE Scrip Code: 512485 I ISIN: INE977F01010

Sub: Outcome of the Board Meeting

Dear Sir /Madam,

In terms of Regulations 30 SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 18th December, 2025, Thursday at the registered office of the Company at 285, 2 nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - Maharashtra - 400002 at 3:00 p.m. and concluded at around 04. 00 p.m. The Board inter-alia, considered and approved the following matters.

1. Appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer of the Company w.e.f. 18th December, 2025.

2. Take on record resignation of Mr. Rahul Mahesh Jhawar (DIN: 07590581) from the post of Executive Director & Chief Financial Officer of the Company w.e.f. 9th December, 2025.

Kindly acknowledge the Receipt.

Thanking You. Yours Faithfully, For Dhanlaxmi Cotex Limited

MAHESH Digitally signed by MAHESH SOHANLA SOHANLAL JHAWAR L JHAWAR Date: 2025.12.18 16:27:51 +05'30' Mahesh S. Jhawar (Managing Director) DIN:00002908 Place: Mumbai

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Encl:

1. Brief profile of Mrs. Payal Ankur Bankda.

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MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR Date: 2025.12.18 16:28:22 JHAWAR +05'30'