Intimation of Appointment of Secretarial Auditor

GUJARAT COT€X LIMITED tv*.re tfi/ornafoq,,,r.M,at,.t, attl, zxlvobgt an tlw xE DaIe:01/0912026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001 Sub: Intimation in Respect of Appointment of Secretarial Auditor 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 IWs. K. Dalal & Co., Practicing Company Secretaries as secretarial auditor of the company for a period of five years, subject to approval of members at the ensuing Annual General Meeting. Details in respect of appointment are enclosed herewith. Kindly take the same on record. For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DIN:01246270) Encl.: As above Gorporote Ofllce : 2007, Shonkor Plozo, Nonpuro,Iimoliyowod, Surol-395 00t GUJARAT ' INDIA M. +91 9327977729 M + 9l 8347000000 Reglstered ollice : shop No.3, Shonti compler, opp. Potsl Pekol Pump, Amli, SILVASSA ' 396230, (Dodro & Nogor Hoveli) M 9327977729 E.moil:ioyprobho@hoimoil.comWeb:www.guicolex.coclN:l.46695DN,l996Ptco0oll6Ph.No.:0261.3100550 GUJARAT COT€X LIMITED whao n{orwaoa, taaovaAotvtur/zuluololy atotlo ruy oore Details in Respect of Appointment of M/s K. Dalal & Co., Practicing Company Secretaries, as secretarial auditors are as under:- Reason of Change Appointment Date of Appointment and Based upon the Recommendation of Audit Committee, the Term of Appointment board of directors recommend for the appoinfrnent IWs. K. Dalal & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company with effect from Monday, 28th September, 2026 for a period of five consecutive years from 2026-27 to 2030-31 , subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. Brief Profile Mr. Kunjal Dalal is the existing Secretarial Auditor of the company and Proprietor of M/s K. Dalal & Co., Practicing Company Secretaries, Surat (FCS No. 3530; CP No. 3863 and Peer Review Certificate no.8134/2026). He is having vast knowledge and experience of more than three decades in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Regulations. Disclosure of Relationship Not Applicable Kindly take the same on record. Thanking you, Yours Faithfully (,'o 7€ For Gujarat Cotex Limited \c Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) Gorporole Oflice : 2007, Shonkor Plozo, Nonpuro, Timoliyowod, Surot-395 00t GUJARAT - INDIA t +9't 9327977719 M + 91 8347000000 XegiSlered Ollice : Shop No. 3, Shonti Complex, Opp. Potel Petrol Pump, Amli, SILVASSA ' 396230, (Dodro & Nogot Hoveli) tA 9327977729 E-moil:ioyprobho@hotmoil.comWeb:www'guicotexcoClN:L46695DNI996PLCOO0It6Ph'No':0261-3100550