Dhanlaxmi Cotex Ltd. — Regulatory Filings 2021

Jun 26, 2021

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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.i� Website : www.dcl.net.in CIN : L51100MH1987PLC042280

Date: 26.06.2021.

To,

The Bombay Stock Exchange Ltd

Corporate Relationship Dept, 1st Floor, New Trading Ring, I Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001

Ref: BSE Scrip Code: 512485 Sub: Outcome of Board Meeting

Dear Madam/ Sir,

In terms of Regulation 30&33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limitedwas held today on 25th June, 2021atregistered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.30p.m. and concluded at 4.25 p.m. The Board considered and approvedas follows.

1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Auditors Report thereon.

2. Subject to the necessary approvals from the Securities and Exchange Board of India (SEBI), Stock Exchange and other appropriate statutory authorities and shareholders, as may be required, the re-classification of the status of the following promoters and promoter group members from "Promoter and Promoter Group Category" to "Public Category" of the Company:

3. 1) Reclassification of Ramautar Sohanlal Jhawar, Promoter as "Public".

4. 2) Reclassification of Kamala Ramautar Jhawar, Promoter as "Public". l

5. 3) Reclassification of Ramautar Jhawar HUF, Promoter as "Public".

6. 4) Reclassification of Vinit Ramautar Jhawar, Promoter as "Public".

7. 5) Reclassification of Ramautar S. Jhawar (Jamnadevi. Jhawar Family Tr\Jst), Promoter as "Public".

8. 6) Reclassification of Sohanlal Jhawar Family, Promoter as "Public".

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

• 7) Reclassification of Sohanlal Jhawar HUF, Promoter as "Public".

• 8) Reclassification of Dhanlaxmi Export Fabric LLP, Promoter as "Public".

• 9) Reclassification ofilasoda Tracon LLP, Promoter as "Public".

Kindly acknowledge the Receipt.

Thanking You Yours Faithfully For Dhanlaxmi Cotex Limited

�--

Mahesh S. Jhawar (Whole Time Director} DIN:00002908

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Encl:

1. AFR31.03.2021 with Audit Report

2. Statement on Impact of Auditors Qualification