Gujarat Cotex Ltd — Board/Management Information 2024

Sep 3, 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: 03/09/2024

To, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001

Sub.: Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX

We wish to inform you that, the Board of Directors of the Company in their meeting held on 03/09/2024 have re-constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 03/09/2024 on account of change in directors as detailed below:

as detailed below:
Name of the Committee	Composition	Designation
Audit Committee	Binod Kumar Agarwal	Non – Executive and Independent Director
	Monil Navinchandra Vora	Non – Executive and Independent Director
	Shaileshkumar Jayantkumar Parekh	Executive Director
Name of the Committee	Composition	Designation
Nomination and Remuneration Committee	Binod Kumar Agarwal	Non – Executive and Independent Director
	Monil Navinchandra Vora	Non – Executive and Independent Director
	Vidya Pramod Patil	Non – Executive and Independent Director
Name of the Committee	Composition	Designation
Stakeholder's Relationship Committee	Binod Kumar Agarwal	Non – Executive and Independent Director
	Monil Navinchandra Vora	Non – Executive and Independent Director
	Shaileshkumar Jayantkumar Parekh	Executive Director

You are requested to take the same in records.

Thanking you, Yours Faithfully

For Gujarat Cotex Limited

SHAILESHKUMAR Digitally signed by SHAILESHKUMAR JAYANTKUMAR JAYANTKUMAR PAREKH PAREKH Date: 2024.09.03 17:42:43 +05'30' Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)