Dhanlaxmi Cotex Ltd. — Board/Management Information 2026

Feb 4, 2026

II SHREE II

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285, PRINCESS ST REET, 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: 04/02/2026

To, The Bombay Stock Exchange Ltd

Corporate Relationship Dept, 1[st ] Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400001

Ref: BSE Scrip Code: 512485 I ISIN: INE977F01010

Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations .and Disd.o.sur.e Re,quir.ement.s) Reglati.ons, 2015.

Dear Madam/ Sir,

In terms of Regulation 29 read with Regulation 30 and 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Oi-reetors of M/s. Dhanlanni Cotex Limited will be held on 13.th February, 2026, Frid[a] y at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.00 p.m. to consider and approve the followings:

1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31[st ] December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEB1 (LOOR), Regulations, 2015, as amended.

2. To consider and approve the grant of Inter-Corporate Deposits (ICD) by the Company, pursuant to Section 186 of the Companies Act, 2013.

3. Any other items with the permission of Chairman.

Further, as informed vide our 1etter dated December 26, ·2025, the Trading Window for dea1ing in the securities of the Company was closed from January 01, 2026, and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on February 13, 2026.

Kindly acknowledge the Receipt.

Thanking You. Yours Faithfully, For Dhanlaxmi Cotex Limited

MAHESH Digitally signed by MAHESH SOHANLAL SOHANLAL JHAWAR Date: 2026.02.04 JHAWAR 16:13:36 +05'30' Mahesh S. Jhawar (Managing Director) DIN: 00002908

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