Vaxtex Cotfab Limited — Board/Management Information 2025

Dec 24, 2025

Vaxtex Cotfab Limited

CIN: L51109GJ2005PLC076930

V[AXTEX COTFAB LIMITED]

Suiting & Shirting Fabrics

==> picture [11 x 14] intentionally omitted <==

J-03 (GF to 4th Floor) Tejendra Arcade, Nr. Ganjifarak Mill Compound, Nr. Rakhial Char Rasta, Rakhial, Ahmedabad-380023, Gujarat, India.

==> picture [8 x 15] intentionally omitted <==

+9195376 69940

vaxtexcotfab@gmail.com

==> picture [13 x 10] intentionally omitted <==

==> picture [12 x 13] intentionally omitted <==

www.vaxtexcotfabltd.com

To, Date: 24 P [th] P December,2025 National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block G, Bandra - Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sir / Madam

Sub: Outcome of Board Meeting of Vaxtex Cotfab Limited held today i.e. Wednesday, 24 P [th] December, 2025 Ref: Security Id: VCL / Series: BE

P

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), We wish to inform that meeting of the Board of Directors of the Company was held today, Wednesday, 24P[th] P December, 2025 at the registered office of the Company which was commenced at 04.00 p.m. and concluded at 05:50 p.m., in which the Board of Directors has analyzed, considered and further approved:

1) Request letters received from Mr. Khushant Gupta, Mr. Mithleshkumar Agrawal, M/S Qmin Industries Limited and M/S Vax Enterprises Private Limited for reclassification of their status from Promoter category to Public category subject to approval of National Stock Exchange of India Limited.

The extract of resolution passed by the Board of Directors approving the reclassification request and their views on the matter is enclosed herewith as Annexure A.

You are requested to take note of the above.

Thanking you.

Yours Faithfully,

For, Vaxtex Cotfab Limited

Thakor Digitally signed by Thakor Aakash Aakash Date: 2025.12.24 18:03:16 +05'30'

Aakash Thakor Chairman & Managing Director DIN: 07960192

==> picture [154 x 102] intentionally omitted <==