Gujarat Cotex Ltd — Board/Management Information 2024

Sep 28, 2024

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Regd.Office: Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230

Tele 91-261-2471788

Email : jayprabha@hotmail.com, Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116

Date: 28/09/2024

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001

Sub: Intimation in Respect of Appointment of Independent directors Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX

Dear Sir,

We would like to inform you that the members of the company at Annual General meeting held Saturday, 28th September, 2024 have appointed Mr. Monil Navinchandra Vora (DIN: 09627136) and Mr. Binod Kumar Agarwal (DIN: 01831245) as Independent directors of the company not liable to retire by rotation, for a term of five consecutive years from 03rd September, 2024.

Details in respect of appointment are enclosed herewith.

Kindly take the same on record.

For Gujarat Cotex Limited

SHAILESHKUM Digitally signed by AR SHAILESHKUMAR JAYANTKUMAR PAREKH JAYANTKUMA Date: 2024.09.28 21:12:03 R PAREKH +05'30' Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)

Encl.: As above

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Regd.Office: Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230

Tele 91-261-2471788

Email : jayprabha@hotmail.com, Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116

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Name Monil Navinchandra Vora
Reason of Change Appointment
Date of Appointment and Approved by members in AGM held on 28/09/2024 and
Term of Appointment appointed with effect from 03/09/2024 and term shall be
for five years from 03/09/2024.
Brief Profile Mr. Monil Navinchandra Vora is the Founder, Chairman
& Managing Director of Mannibhadra Group of
companies, Director Of Sellwin Group Of Companies,
Director Of Parshaw Group Of Companies and M. Com,
PHD.
He is Economic Gold Medalist in Gujarat University and
a versatile & dynamic leader, entrepreneur having 22
plus years of experience in the investment field.
Disclosure of Nil
Relationship
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You are requested to take the same in records.

Thanking you, Yours Faithfully

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Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)

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Regd.Office: Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230

Tele 91-261-2471788

Email : jayprabha@hotmail.com, Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116

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Name Binod Kumar Agarwal
Reason of Change Appointment
Date of Appointment and Approved by members in AGM held on 28/09/2024 and
Term of Appointment appointed with effect from 03/09/2024 and term shall be
for five years from 03/09/2024.
Brief Profile Mr. Binod Kumar Agarwal is the director of Ivpex
Parenteral Private Limited. He is commerce graduate
and have vast experience in the business administration
and governance.
Disclosure of Nil
Relationship
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Kindly take the same on record.

Thanking you,

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Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)