Vaxtex Cotfab Limited — Board/Management Information 2023

May 1, 2023

Vaxtex Cotfab Limited

CIN: L51109GJ2005PLC076930

V[AXTEX COTFAB LIMITED]

Suiting & Shirting Fabrics

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Survey No. 230, Opp. Mariya Park, B/h. Ranipur Village, Saijpur - Gopal, Narol, Ahmedabad Gujarat 382405

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+9195376 69940 vaxtexcotfab@gmail.com www.vaxtexcotfabltd.com

Date: 1[st] May, 2023

To, The Manager, Listing Department, National Stock Exchange Limited <Exchange Plaza=, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sir/Ma’am,

Subject: Adjourned Board Meeting scheduled on Monday, 1[st] May, 2023 Ref: Security Id: VCL / Series: SM

With reference to our Board Meeting Intimation dated 22[nd] April, 2023, this is to inform you that the meeting of Board of Directors of the Company, scheduled to be held on today, i.e., 1[st] May, 2023, inter alia stands adjourned on Monday, 8[th] May, 2023 in the next week at the same time and same venue due to want of Quorum to transact the following Matters.

1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31[st ] March, 2023.

2. To consider and approve Shifting of Registered office of the company to J-03(GF to 4[th] Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023.

Kindly take the same on your record and oblige us.

Thanking You.

For, Vaxtex Cotfab Limited

MITHLESH Digitally signed by MITHLESH KUMAR KUMAR AGRAVAL Date: 2023.05.01 AGRAVAL 17:30:39 +05'30'

Mithleshkumar Agrawal Managing Director DIN: 03468643