Dhanlaxmi Cotex Ltd. — Proxy Solicitation & Information Statement 2024

Jun 13, 2024

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Digitally signed by MAHESH MAHESH SOHANLAL JHAWAR SOHANLAL JHAWAR Date: 2024.06.13 12:27:55 +05'30'

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MUMBAI | THURSDAY, 13 JUNE 2024 1

4 ~~>. l~~ DHANLAXMI COTEX LIMITED CIN: L51100MH1987PLC042280 Regd Off: C J House, 2[nd] Floor, 285 Princess Street, Mumbai - 400002. Phone: 022-4976 4268 | Email: dcotex1987@gmail.com | Web: www.dcl.net.in NOTICE OF POSTAL BALLOT

The Members of Dhanlaxmi Cotex Limited (the “Company”) are hereby informed that pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the “Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions of the Act and the Rules, General Circular Nos. 14/ 2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant circulars, including General Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs (“MCA Circulars”) AND Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ 11 dated 15[th] January 2021, Circular No SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 read with other relevant circulars, including Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 issued by the Securities and Exchange Board of India (“SEBI Circulars”) AND Regulation 44 of the SEBI (LODR) Regulations, 2015; Secretarial Standard on General Meetings (“SS-2”) issued by the ICSI and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) the Company seeks the approval of its members for agenda items as set out in the Postal Ballot Notice dated 12[th] June, 2024, by the way of Postal ballot and remote e-voting. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder, the Company has completed dispatch of the postal ballot notice electronically on Wednesday, 12[th] June, 2024 to all the shareholders of the Company as on Friday, 7[th] June, 2024 (cut-off date). Further, in accordance with the MCA Circulars, the Company has also extended the remote e-voting facility for its members, to enable them to cast their votes electronically instead of submitting the postal ballot form. Please note that the Notice of Postal Ballot has been sent through email by Bigshare Services Pvt Ltd, the Company’s Registrar & Transfer Agent to all the members whose email IDs are registered with the Registrar and Share Transfer Agents / Depository Participants as on cut-off date 07.06.2024. The Company has engaged services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility. The Postal Ballot Notice is displayed on the website of the Company at www.dcl.net.in/pdf/ info/PBN_12-06-2024.pdf and on the website of CDSL at www.evotingindia.com and is also available on the website of BSE at www.bseindia.com/xml-data/corpfiling/ AttachLive/321b56e2-6935-4529-b6e2-7be7dc696834.pdf Complete instructions on remote e-voting are given in the Postal Ballot Notice. The Board has appointed Mr. Pankaj Trivedi (Mem No. A30512) Practicing Company Secretaries, on 10[th] June, 2024, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The remote e-voting / voting for postal ballot shall commence on Friday, 14[th] June, 2024 (9.00 a.m. IST) and ends on Saturday, 13[th] July, 2024 (5.00 p.m. IST). The voting done and received beyond Saturday, 13[th] July, 2024 05.00 p.m. will not be valid and shall not be allowed beyond the said date and time. For permanent registration of e-mail address (i) for electronic holdings: Members are requested to register their e-mail address with their concerned Depository Participants (ii) for physical holdings: Members are requested to register their e-mail address with the RTA of the Company at investor@bigshareonline.com or shwetas@bigshareonline.com. Member/s has any queries or issues regarding e-Voting from the e-Voting System, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43. The results of the Postal Ballot will be announced on or before 15[th] July, 2024 and will be intimated to the Stock Exchanges where the Company’s shares are listed, placed on the website of the Company at https://www.dcl.net.in/investor_info.html and on the website of Central Depository Services (India) Limited (CDSL). By and on behalf order of the Board For Dhanlaxmi Cotex Limited Sd/Place: Mumbai Arti Jain (M. No. A63275) Date: 12.06.2024 (Company Secretary)

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH C.P.(CAA)/90/MB/2024 IN C.A./(CAA)/34/MB/2024

In the matter of the Companies Act, 2013 AND In the matter of Sections 230 to 232, read with Section 66 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 AND In the matter of Scheme of Amalgamation of Moonburg Power Private Limited (the “Transferor Company”) with Tulsi Palace Resort Private Limited (the “Transferee Company”) and their respective shareholders (“Scheme”) Moonburg Power Private Limited, a company incorporated under the Companies Act, 2013 having its registered office at the Tower 4, Third Floor, Equinox Business Park, Kurla West, Mumbai - 400070, Maharashtra CIN: U70200MH2022PTC384178 … First Petitioner Company Tulsi Palace Resort Private Limited, a company incorporated under the Companies Act, 1956 having its registered office at the Tower 4, Third Floor, Equinox Business Park, Kurla West, Mumbai - 400070, Maharashtra CIN: U55101MH2012PTC412645 … Second Petitioner Company (Collectively referred to as ‘Petitioner Companies’) NOTICE OF FINAL HEARING OF COMPANY PETITION Notice is hereby given that a Petition under Section 230 – 232 read with Section 66 of the Companies Act, 2013 for an order sanctioning the Scheme of Amalgamation of Moonburg Power Private Limited with Tulsi Palace Resort Private Limited and their respective shareholders (“Scheme”), was presented by the Petitioner Companies at National Company Law Tribunal, Mumbai Bench (“NCLT”) on 04 May 2024 and was admitted by the Division Bench at NCLT by Hon’ble Shri. Kishore Vemulapalli, Member (Judicial) and Hon’ble Ms. Anu Jagmohan Singh, Member (Technical) on 16 May 2024. The said Petition is fixed for final hearing before the Learned Member of the Division Bench at 4th Floor, MTNL Exchange Building, Near G.D. Somani Memorial School, G.D. Somani Marg, Cuffe Parade, Mumbai-400005 on Thursday, 18 July 2024. Any person desirous of supporting or opposing the said Petition should send to the Petitioner Companies’ Advocate a notice of his / her intention, signed by him / her or his / her Advocate, with his / her name and address, so as to reach the Petitioner Companies’ Advocate and NCLT, not later than 2 days before the date fixed for final hearing of Petition, where he / she seeks to oppose the Petition, the grounds of opposing or a copy of the affidavit should be furnished with such notice. A copy of the Petition will be furnished by the undersigned to any person requiring the same on payment of prescribed charges for the same. Dated this 13th day of June, 2024 Sd/- Hemant Sethi & Co. Advocate for the Petitioner Companies 309 New Bake House, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai 400001.

Aditya Birla Sun Life AMC Limited(Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mills, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: L65991MH1994PLC080811 Record Date for Distribution NOTICE IS HEREBY GIVEN THAT the Trustees of Aditya Birla Sun Life Mutual Fund have approved Tuesday, June 18, 2024*, as the Record Date for declaration of distribution under the Income Distribution cum Capital Withdrawal (IDCW) option in the following schemes, subject to availability of distributable surplus on the Record Date:

Date:
Name of the Scheme	Plans/Option	Quantum of Distribution per unit# on face value of Rs. 10/- per unit	NAV as on June 11, 2024 (Rs.)
Aditya Birla Sun Life Government Securities Fund (An open ended debt scheme investing in government securities across maturity. A relatively high interest rate risk and relatively low credit risk.)	Direct Plan – Quarterly IDCW	0.1994	12.0045
	Regular Plan – Quarterly IDCW	0.1886	11.3387
Aditya Birla Sun Life Income Fund (An open ended medium term debt scheme investing in instruments such that the Macaulay duration of the portfolio is between 4 - 7 years. A relatively high interest rate risk and moderate credit risk.)	Direct Plan – Quarterly IDCW	0.2362	14.2001
	Regular Plan – Quarterly IDCW	0.2213	13.2872
Aditya Birla Sun Life Medium Term Plan (An open ended medium - term debt scheme investing in instruments such that the Macaulay duration of the portfolio is between 3-4 years. A relatively high interest rate risk and relatively high credit risk.)	Direct Plan – Quarterly IDCW	0.2156	12.9624
	Regular Plan – Quarterly IDCW	0.2079	12.4768
Aditya Birla Sun Life Short Term Fund (An open ended short term debt scheme investing in instruments such that the Macaulay duration of the portfolio is between 1-3 years. A relatively high interest rate risk and moderate credit risk.)	Direct Plan – Quarterly IDCW	0.1870	11.2519
	Regular Plan – Quarterly IDCW	0.1777	10.6754

The NAV of the schemes, pursuant to pay out of distribution would fall to the extent of payout and statutory levy (if applicable).

As reduced by the amount of applicable statutory levy. *or the immediately following Business Day if that day is a non-business day.

All unitholders whose names appear in the Register of Unitholders / Beneficial owners under the IDCW option of the said schemes as at the close of business hours on the Record Date shall be eligible to receive the distribution so declared.

For Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) Sd/Date : June 12, 2024 Authorised Signatory Place : Mumbai

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

Jwédma, {X. 13 OyZ 2024 _w§~B© bjXrn 5 PUBLIC NOTICE

Notice is hereby given that the Share amoO dmMm certificates of the Scheme UTI IAS. Investor id 311054983 for 100 Shares in the sole name of Ms. Hemlata E Peters in the books of UTI IAS has been lost/ stolen and the advertiser has applied to the Company for X¡."_w§~B© bjXrn' gyMZm issue of duplicate share certificates in lieu thereof. Any persons who have claims on the gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho H$s, lr. {_bZ ApídZHw$_ma Xdo d lr_Vr said shares should lodge such complaints to ^mZw_Vr ApídZ^mB© Xdo ho âb°Q> H«$.E/604, 6dm Obm, amO^dZ n°bog H$mohm¡gmo{b., O_rZ The Liquidation Division, Insolvency and ßbm°Q> H«$.120 d 121, ZdrZ A§{V ßbm°Q> H«$.123 d 133, Q>rnrEg 3, ~mo[adbr `m OmJoMo

Bankruptcy Board of India, 7th floor, Mayur _mbH$ AmhoV, Ëm§Zr ~±Ho$Àm Zmdo gXa _mb_Îmm VmaU H$aÊmgmR>r **AmS>r~rAm` ~±H$**

Bhavan, Connaught Circus, New Delhi {b. H$S>o AO© Ho$bm Amho.

110001 within 15 days from the date of notice oWo Zm|X Agmdr H$s, **lr. H$_bm e§H$a haJmoqdX {ÌdoXr** ho {XZm§H$ 01.10.1978 amoOrÀm issue duplicate share certificate in respect of failing which the Company will proceed to {dH«$s H$amaZm_mZwgma âb°Q> H«$.604 Mo _mbH$ Pmbo. XñVmdoO H«$.~rS>rAma11-8167-2008 the said shares. Sd/- A§VJ©V {XZm§H$ 10.09.2008 amoOrÀm KmofUm _m\©$V Zm|X {XZm§H$ 21.06.1990 amoOrMo Date: 13/06/2024 **Ms Hemlata E Peters** H$amaZm_mZwgma **lr. H$_bm e§H$a haJmoqdX {ÌdoXr**m§Zr gXa âb°Q> H«$.E/604 hr OmJm lr. gwaoe ^mZOr emh d lr_Vr gw{_Vm gwaoe emh m§ÀmH$S>o {dH«$s Ho$bo. lr. gwaoe ^mZOr emh m§Mo 06.12.2007 amoOr {ZYZ Pmbo, Ëm§Àm níMmV Ëm§Mo H$mXoera dmagXma **lr. {daoZ** DHANLAXMI COTEX LIMITED **gwaoe emh, lr. e¡boe gwaoe emh** d **lr_Vr gw{_Vm gwaoe emh** ho AmhoV. **ñdJu lr. gwaoe CIN: L51100MH1987PLC042280 ^mZOr emh m§Mo H$mXoera dmagXmam§~m~V lr. {daoZ gwaoe emh, lr. e¡boe gwaoe emh d Regd Off: C J House, 2[nd] Floor, 285 Princess Street, Mumbai - 400002. lr_Vr gw{_Vm gwaoe emh** m§ÀmÛmao {XZm§H$ 10.10.2022 amoOrMo à{VkmnÌ d KmofUmnÌ

Phone: 022-4976 4268 | Email: dcotex1987@gmail.com | Web: www.dcl.net.in H$aÊmV Ambo. **lr. {daoZ gwaoe emh, lr. e¡boe gwaoe emh,** _wº$H$V}m§ÀmÛmao XñVmdoO NOTICE OF POSTAL BALLOT H«$.~rAmaEb5-16319-2023 A§VJ©V {XZm§H$ 03.10.2023 amoOrMo Zm|X _wº$Vm H$amaZm_mZwgma The Members of Dhanlaxmi Cotex Limited (the “Company”) are hereby informed that âb°Q> H«$.E/604 _Yrb Ëm§Mo gd© A{YH$ma lr_Vr gw{_Vm gwaoe emh, àmáH$Ëm©m§Àm Zmdo pursuant to Section 108 and Section 110 of the Companies Act, 2013 (the “Act”) read _wº$ H$aÊmV Ambo. lr_Vr gw{_Vm gwaoe emh, hñVm§VaH$Ëm©m§Zr XñVmdoO H«$.~rAmaEb5-

with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, 17190-2023 A§VJ©V {XZm§H$ 16.10.2023 amoOrMo Zm|X {dH«$s H$amaZm_mZwgma âb°Q> H«$.E/

and other applicable provisions of the Act and the Rules, General Circular Nos. 14/ 604 hr OmJm lr. {_bZ ApídZHw$_ma Xdo d lr_Vr ^mZw_Vr ApídZ^mB© Xdo, àmáH$V}

2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 read with other relevant m§Àm Zmdo {dH«$s H$aÊmMo _mÝ Ho$bo Amho. åhUyZ Oa H$moUm ì`º$sg gXa âb°Q>~m~V {dH«$s,

circulars, including General Circular No. 09/2023 dated September 25, 2023, issued AXbm~Xb, VmaU, A{Y^ma, ~jrg, Ýmg, dmagmh¸$, ^mS>onÅ>m, _mbH$s h¸$, d{hdmQ>, by the Ministry of Corporate Affairs (“MCA Circulars”) AND Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/ nadmZm, {dH$mg A{YH$ma, H$mXoera h¸$ qH$dm AÝBVa àH$mao H$moUVmhr Xmdm Agëmg 11 dated 15[th] January 2021, Circular No SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated Ëm§Zr boIr ñdénmVmo½XñVmdoOm§gh AmOÀm VmaIonmgyZ Mm¡Xm {XdgmV Imbr Z_wX 13th May, 2022 read with other relevant circulars, including Circular No. SEBI/HO/ Ho$boëm nÎmda H$idmdo. AÝ`Wm Ago g_Obo OmB©b H$s, gXa OmJo~m~V H$moUVmhr Xmdm

CFD/CFD-PoD-2/P/CIR/2023/167 dated 07th October, 2023 issued by the Securities qH$dm _mJUr ApñVËdmV Zmhr Am{U Agëmg ËmJ d ñW{JV Ho$bo AmhoV Ago g_Obo OmB©b.

and Exchange Board of India (“SEBI Circulars”) AND Regulation 44 of the SEBI (LODR) _w§~B© AmO {XZm§H$sV 13 OyZ, 2024 _o. Or.EM. ewŠbm A°ÊS> H§$. Regulations, 2015; Secretarial Standard on General Meetings (“SS-2”) issued by the (dH$sb d ZmoQ>ar) ICSI and other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) the Company H$mm©b H«$.30, 3am Obm, Bñbm B_maV, AH$~aAbrO _oÝg g_moa, seeks the approval of its members for agenda items as set out in the Postal Ballot ìhr.EZ. amoS>, \$mD$ÝQ>Z, _w§~B©-400001. Notice dated 12[th] June, 2024, by the way of Postal ballot and remote e-voting. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder, the Company has completed dispatch of the postal ballot notice electronically on June, 2024 (cut-off date). Further, in accordance with the MCA Circulars, the CompanyWednesday, 12[th] June, 2024 to all the shareholders of the Company as on Friday, 7[th] {\$ZŠdoñQ> \$mZmpÝeb gmoëweÝg àmìhoQ> {b{_Q>oS> has also extended the remote e-voting facility for its members, to enable them to cast **grAmEZ:**w74140E_EM2004nrQ>rgr146715

their votes electronically instead of submitting the postal ballot form. Zm|XUrH¥$V H$mm©b: 602, ~m°ñQ>Z hmD$g, 6dm _Obm, gwaoZ amoS>, A§Yoar (nwd©), _w§~B©-400093.

Please note that the Notice of Postal Ballot has been sent through email by Bigshare B©-_ob… hpatel@finquestonline.com , do~gmBQ>: www.finquestfinance.in Services Pvt Ltd, the Company’s Registrar & Transfer Agent to all the members whose

email IDs are registered with the Registrar and Share Transfer Agents / Depository 31 _mM©, 2024 amoOr g§nboëm dfm©H$[aVm boImn[a{jV EH${ÌV {dÎmr {ZîH$fm©Mm Ahdmc Participants as on cut-off date 07.06.2024. The Company has engaged services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility. The (é. bmImV, à{V eoAa S>mQ>m ì`{V[aº$)

Postal Ballot Notice is displayed on the website of the Company at www.dcl.net.in/pdf/ g§nboëm dfm©H$[aVm** info/PBN_12-06-2024.pdf and on the website of CDSL at www.evotingindia.com and **A. EH${ÌV** is also available on the website of BSE at www.bseindia.com/xml-data/corpfiling/ AttachLive/321b56e2-6935-4529-b6e2-7be7dc696834.pdf **H«$. Vnerb 31 _mM©, 2024 (boImn[a{jV) 31 _mM©, 2023 (boImn[a{jV)** Complete instructions on remote e-voting are given in the Postal Ballot Notice. TheBoard has appointed Mr. Pankaj Trivedi (Mem No. A30512) Practicing CompanySecretaries, on 10[th] June, 2024, as the scrutinizer for conducting the Postal Ballot **H$mm©bH«$.1,2,3,4, Om° h~, A§~aZmWA§~aZmW npíM_ emIm, XþH$mZ H«$.1,2, 12 H$m©McZmVH$mbmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) yZ EHy$U CËnÞ (H$a, AndmXmË_H$ Am{U/qH$dm {deof gmYmaU ~m~nyd©) 58024.7613813.32 (6451.75)46482.95 **Omhra gyMZm** process in a fair and transparent manner. **ZJn[afXo g_moa, ñQ>oeZ amoS>, A§~aZmW** 3 H$and© H$mbmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) y (AndmXmË_H$ Am{U/qH$dm {deof gmYmaU ~m~Z§Va) 13813.32 (6451.75) gd©gm_mÝ OZVog oWo gyMZm XoÊmV oV Amho H$s, _mPo 2024 (9.00 a.m. IST) The remote e-voting / voting for postal ballot shall commence on and ends on Saturday, 13[th] July, 2024 (5.00 p.m. IST).Friday, 14[th] June, The **npíM_-421501, {Oëhm R>mUo, _hmamï´>, ^maV.** 4 H$amZ§Va H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) (AndmXmË_H$ Am{U/qH$dm {deofgmYmaU ~m~Z§Va) 10792.01 (7258.28) Aerb joÌ\$i 275 Mm¡.\w$. {~ëQ>An, Xr _wbw§S> gw{dYmH$mohm¡gmo{b., Or.ìhr. pñH$_ amoS> H«$.4, _wbw§S> (nwd©), **lr. M§Ðhmg {gÔþ eoÅ>r** ho âb°Q> H«$.5, 2am _Obm, and shall not be allowed beyond the said date and time.For permanent registration of e-mail address (i) for electronic holdings: Members arevoting done and received beyond Saturday, 13[th] July, 2024 05.00 p.m. will not be valid **~±H$ Am°\$ ~S>moXm, A§~aZmW npíM_ emIm,Omhra gyMZm** 5 (H$amZ§Va) Am{U BVa gdªH$f CËnÞ (H$amZ§Va))H$mcmdYrH$[aVm EHy$U gd©§H$f CËnÞ (H$mcmdYrH$[aVm gdªH$f Z\$m/(VmoQ>m) 10771.13 (7243.79) _w§~B©-400081, AZwH«$_m§H$ 121 Vo 125 Mo ^mJà_mUnÌ requested to register their e-mail address with their concerned Depository Participants **Ëm§Mo emIm ìdñWmnH$, lr. é{eHo$f** 6 ßm«Xm{ZV g_^mJ ^m§S>db 3190.00 3190.00 H«$.4 Mo H$mXoera mbH$ AgyZ Vo Ëm§Zr **{dé_b _ZKmZr** amoOrÀm H$amaZm_mZwgma IaoXr Ho$bo hmoVo Am{U Ëm§Zrm§ÀmH$Sy>Z {XZm§H$ 05.09.1991 **lr. AemoH$** (ii) for physical holdings: Members are requested to register their e-mail address withthe shwetas@bigshareonline.com.RTA of the Company at investor@bigshareonline.com or **_hmOZ** gyMZm XoÊmV oV Amho. AmåhroWo Z_wX H$arVAmhmoV H$s, m§Àm dVrZo gd©gm_mÝOZVogoWo _o. H$m~am {~ëS>g© A°ÊS> S>oìhbng© 78 amIrd (nà{V^yVr à_wZ_wI ImVoy©ëm§H$Z amIrd dJiVm) 42017.1423085.74- **lr. ~m~w^mB© nmonQ>^mB© H$mo{Wm m§ÀmH$Sy>Z 22.05.1982 Member/s has any queries or issues regarding e-Voting from the e-Voting System, you àm.{b. ({~ëS>a) Am{U lr. H$m§{V^mB© Oo. 9 {Zìdi _yë45207.14 26275.74 amoOrÀm H$amaZm_mZwgma IaoXr Ho$bo hmoVo Am{U Ëm§Zr{~ëS>a **_o. gw{dYm EÝQ>aàmPog m§ÀmH$Sy>Z {XZm§H$ may refer the Frequently Asked Questions (“www.evotingindia.com, under help section or write an email toFAQs”) and e-voting manual available at nQ>ob (w{ZQ> IaoXrXma)** d **lr_Vr b{bVm H$m§{V^mB© nQ>ob**m§Àm XaåmZ {Z~§YH$ 1011 ßm«Xm{ZV H$O© ^m§S>db/W{H$V H$Oo©W{H$V n{adV©Zrßm«mYmÝ ímoAg© 85418.1668387.2413.10.1980 amoOrÀm H$amaZm_mZwgma IaoXr Ho$bo hmoVo.gXa {XZm§H$ 13.10.1980 amoOrMm _wi H$amaZm_m _mPoAerb **lr. M§Ðhmg {gÔþ eoÅ>r**m§ÀmH$Sy>Z hadbm Amho Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an emailDepository Services (India) Limited, A Wing, 25helpdesk.evoting@cdslindia.com. All grievances connected with the facility for votingby electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central[th] Floor, Marathon Futurex, Mafatlal Mill H$mm©b{^d§S>roWo Zm|XUrH¥$V Agbobo {XZm§H$11.11.1999 amoOrMo wi {dH«$s H$amaZm_mËm§ÀmH$Sy>Z hadbo Amho. ~±H$ Am°\$ ~S>moXmH$Sy>Z 1213 H$O© g^mJ ßm«_mUßm«{VímoAa CËnÝZ (ßm«ËoH$r é.10/-) (AI§S>rV d I§S>rV H$m©MbZmH$[aVm) 1.89 2.60 Am{U AmVm _mÂm A{ebm§Zm ^mdr IaoXrXmamH$S>o gXa to helpdesk.evoting@cdslindia.com or call on 022-23058542/43. A§~aZmW nmobrg R>mUooWo gXa XñVmdoO ha{dëmMo 1. _yb^yV (é.) 33.83 (22.75) âb°Q> {dH«$r/hñVm§Va H$aÊmMr BÀN>m Amho.Oa H$moUm ìº$sg gXa _wi H$amaZm_m gmnS>ëmg ImbrbñdmjarH$Ëm©H$S>o H$idmdo Am{U Oa H$moUm ìº$sg,~±Ho$g, {dÎmrg§ñWog, gXa âb°Q>~m~V dmagmh¸$, eoAa, The results of the Postal Ballot will be announced on or before 15be intimated to the Stock Exchanges where the Company’s shares are listed, placedon the website of the Company at https://www.dcl.net.in/investor_info.html and onthe website of Central Depository Services (India) Limited (CDSL).[th] July, 2024 and will H$i{dÊmV Ambo Am{U nmobrg R>mÊmH$Sy>Z {XZm§H$29.05.2024 amoOrMo g§X^© H«$.0431/2024A§VJ©V à_mUnÌgwÕm XoÊmV Ambo Amho.Oa H$moUm ìº$sg Imbr Z_wX Ho$boëm 1415 2. gm¡årH^m§S>db {d_moMZ amIrdH$O©amoIo {d_moMZ amIrd¥$V (é.) 33.83EZ.E.EZ.E. (22.75)EZ.E.EZ.E. {dH«$s, VmaU, ^mS>onÅ>m, _mbH$sh¸$, nadmZm, ~jrg,Vm~m qH$dm AÝ BVa àH$mao H$mhr Xmdm qH$dm A{YH$maAgëmg Ëm§Zr gXa gyMZm àH$meZmnmgyZ 14 {Xdgm§V Place: Mumbai By and on behalf order of the BoardFor Dhanlaxmi Cotex LimitedArti Jain (M. No. A63275)Sd/_mb_Îmo~m~V {dH«$s, VmaU, A{Y^ma, _mbH$sh¸$,~jrg, ^mS>onÅ>m, dmna, Ýmg, Vm~m, dmagmh¸$qH$dm AÝ BVa àH$mao H$mhr Xmdm, A{YH$ma, 1617 Q>rn: ìmO godm g_mdoímZ ßm«_mUH$O© godm g_mdoímZ ßm«_mU EZ.E.EZ.E. EZ.E.EZ.E. _mÂmH$S>o H$idmdo. AÝWm Aem ìº$s¨Mo Xmdm ËmJ Date: 12.06.2024 (Company Secretary) h¸$, {hV Agëmg Ëm§Zr boIr ñdénmV H$amaZm_m 1. 31 _mM©, 2024 amoOr g§nboëm dfm©H$[aVm boImn[a{jV EH${ÌV {ZîH$fm©Mo Am{U boImn[ajH$m§Mo AhdmbmMo boIm g{_VrÛmao nwZ{d©bmoH$Z H$aÊmV qH$dm ñW{JV Ho$bo AmhoV Ago g_Obo OmB©b.{R>H$mU: _w§~B© **H$mm©b: am_gmJa Ho$. H$Zmo{Om ~ma ê$, E_.E_. H$moQ>© A§Yoar, 3am Obm,(dH$sb Cƒ Ýmmb){XZm§H$: 13.06.2024 Z§Xy n§T>arZmW H$mH$[dnwaodgwcr A[YH$mar, ñdmjarH$Ëm©H$S>o H$idmdo. 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