Intimation of Appointment of Internal Auditor

GUJART\T COTEX UMITED wfum n{wuAo+ nruoao* otl ttclw@r odo rcy oo* Date:0110912026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001 Sub: Intimation in Respect of Appointment of Internal Auditor Ref.: Scrip Code: 514386, StockCode: GUJCOTEX Dear Sir, We would like to inform you that the board of directors at their meeting held, on 0l/0912026 have approved the appointment of M/s. Haresh Karvat & Co., Chartered Accountants as intemal auditor olthe company for a period of five years. Details in respect of appointment are enclosed herewith Kindly take the same on record. For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DN:01246270) Encl.: As above corporole o{lice : 2007, shonkor plozo, Nonpuro, Timoliyowod, surot-395 001 GUJARAT - INDIA M. +91 9327977779 M + 91 8347000000 Reglslered Office : Shop Xo. 3, Shonti Complex, Opp. Potel Pekol Pump, Amli, SIwASSA - 396230, (Dodro & Nosor Hoveli) M 9327977729 E-moil:ioyprobho@hotmoil.comWGb:wwrvguicotexcoClN:t46695DNl996PLCO0OIl6Ph'No';0261-3100550 GUJARAT COT€X LIMIT€D tlkuo In/orueriox,, txttuedon atrl,nAuohly erotlo x1 wordt Details in Respect of Appointment of M/s Haresh Karvat & Co., Chartered Accountants, as internal 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 have approved the appointment N{/s. Haresh Karvat & Co., Chartered Accountants as the Intemal Auditor ofthe Company. Date of Appointment: 01 I 09 /2026 Term of Appointment: Five Years from 2026 -27 to 2030-31 Briel Profile MIs. Haresh Karvat & Co., Chartered Accountants is having vast experience of more than two decades in the fields accounts, auditing, taxation, consultancy etc. Disclosure of Relationship Not Applicable Kindly take the same on record. Thanking you, Yours Faithfully For Gujarat Cotex Limited S haileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) corporole offite : 2007, shonkor Plozo, Nonpuro, Timoliyowod, surot-395 ool GUJARAT - INDIA M. +91 9327977129 M. + 91 8347000000 Regislered OlliCe : Shop No. 3, Shonti Complex, Opp. Potel Petrol Pump, Amli, SILVASSA - 396230, (Dodro & Nogor Hovelil 9X27977729 E.moil:ioyprobho@hotmoil.comWeb:wwwguicolex.coClN:t16695DNl996Pl.coool]6Ph.No.:0261.3,100550