Dhanlaxmi Cotex Ltd. — Board/Management Information 2025

May 16, 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: 16.05.2025

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 Calline Board Meetine

Dear Sir/ Madam,

In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Ltd will be held on 29th May, 2025 on Thursday at the registered office of the Company at 02.30 p.m. to consider and approve the following:

1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 and Auditors Report thereon pursuant to Regulation 33 of the SEBI (LODR), Regulations, 2015, as amended.

2. Re-appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26 pursuant to Section 138 of the Companies Act, 2013.

3. To take note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended.

4. Any other items with the permission of Chairman.

Kindly acknowledge the Receipt.

Thanking You. Yours Faithfully, For Dhanlaxmi Cotex Limited

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MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR Date: 2025.05.16 JHAWAR 15:50:40 +05'30'

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