Intimation of Appointment and Re-Appointment of Independent director(s)

GUJARAT COTEX LIMIT€D l{or*Aot, ttnu,aAo*adtulu.Qr antlo rq oodt t'vtuto Datei 0110912026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001 Sub: Intimation in Respect of Re-appointment / Appointment of Independent Director Ref.; Scrip Code: 514386, Stock Code: GUJCOTEX Dear Sir, We would like to inform you that the board of directors at their meeting held on 0110912026 have approved the Appointment of Ms. Parul Rajesh Manubarwala as Additional Director under Independent Category and Re-appointment of Ms. Vidya Pramod Patil as Independent Director subject to approval of shareholders at the ensuing Annual General Meeting. Details in respect of Appointment and Re-Appointment are enclosed herewith Kindly take the same on record. For (iujarat Cotex Limited @ Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) Encl.: As above Gorporote Ollice : 2007, Shonkor Plozo, Nonpuro, Timoliyowod, surot-395 00'l GUJAnAT - INDIA M. +91 9327977729 M. + 9l 8347000000 Regislered OlliCe : Shop No. 3, Shonti Complex, Qpp. Potel Petrol Pump, Amti, S|wASSA - 396230, (Dodro & Nogor Hoveli) 9327977729 i.moil:ioyprobho@holmoil.comWeb:www.guicotex.coGlN:t16695DNt996Ptcoool16Ph.No.:0261.3,100550 GUJARAT COTEX UMIT€D wht/t lt/orurfor4 0rut ttdb&etdzulo&gt uotlo xty oodt Details in Respect of Appointment of Ms. Parul Rajesh Manubarwala, as Independent Director are as under:- Name Ms. Parul Rajesh Manubarwala Reason of Change Appointment Date of Appointment and Term of Date of Appointmenl: 01109/2026 Appointment Term of Appointment: Till ensuing Annual General Meeting and then Five Years subject to approval of members at the ensuing Annual General Meeting. Brief Profile Ms. Parul Rajesh Manubarwala is Graduate and is having experience of around 25 years in Finance and Taxation. Ms. Parul Rajesh Manubarwala is appointed as additional director of the company and is Proposed to be regularized as independent director of the company for a term of five years subject to approval of members at the ensuing Annual General Meeting. Disclosure of Relationship Nil Kindly take the same on record. Thanking you, Yours Faithfully For Gujarat Cotex Limited F\ Shaiteshkumar Jayantkumar PareVJt ---" Managing Director (DIN: 01246270) Corporofe Offlce : 2007, Shonkor Plozo, Nonpuro, Timoliyowod, Surol-395 001 GUIAIAT - INDIA t . +9'l 9327977729 M' + 9l E347000000 Registered Oflice : Shop No. 3, Shonti Compler, Opp. Potel Petrol Pump, Amli, SILVASSA - 396230, (Dodro & Nogor HqYeli) M' 9327977729 E.moil:joyprobho@hotmoil.ComWeb:www.guicotex,coGlNlLl66g5DNlgg6Pl"coool16Ph.No':0261-3100550 GUJARAT COTCX LIMITCD wh.to lrfor*tfb"" IrAroeliotcttt/.zulu.olgt n&o rq ntilt Details in Respect of Re-appointment of Ms. Vidya Pramod Patil, as Independent Director are as under:- Reason of Change Re-Appointment Date of Appointment and Term of Date of Appointment: 28 / 09 I 2026 Appointment Term of Appointment: Five Years subject to approval of members at the ensuing Annual General Meeting. Brief Profile Ms. Vidya Pramod Patil is Graduate and is having experience of around 25 years in Business strategy and she is the existing independent director of the company and her term of five years as independent director is expiring at the ensuing Annual General Meeting and she is Proposed to be reappointed as independent director of the company for another term of five years subject to approval of members at the ensuing Annual General Meeting. Disclosure of Relationship Nil Kindly take the same on record. Thanking you, Yours Faithfully For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DN:01246270) corporote ollice : 2007, shonkor Plozo, Nonpuro, Timoliyowod, Surot-395 001 GUIARAT - INDIA M. +9'l 9327977729 M. + 9l E347000000 RegiSlered O{fice : Shop No. 3, Shonti Compler, Opp. Potel Peirol Pump, Amli, SILVASSA - 396230, (Dodro & Nogor Hovelil 9327977729 E.mcil:ioyprobho@holmoil.comlYeblwww,guicotex.coctN:L46695DNl996PLcoooll6Ph.No.:0261-3,100550