Intimation of Annual General Meeting, Record Date, Book Closure and E-Voting

GUJARAT COT€X LIMITCD whuo t$vnat*w taruoeaonaal zzcho{q1t arut!oo xq wr/: Date:0110912026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fofi, Mumbai 400001 Sub: Intimation of Annual General Meeting, Record Date, Book Closure and E-Voting Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX Dear Sir, Pulsuant to Regulation 42 of Seourities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 ofThe Companies Act,2013 We would like to inform you that Register of Members and Share Transfer Books shall remain close from 2210912026 To 2810912026 (both days inclusive) for the purpose of Annual General Meeting to be held on2810912026. The memebrs holding shares as ot 2110912026 (Commencement of record date) shall be entitled to cast vote at Annual General Meeting. The e-voting shall commence on 2510912026 and ends on 27109/2026 (both days inclusive) for the purpose of Annual General Meeting to be held on28/0912026, Kindly take the same on record. For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) Corporole Ollice : 2007, Shonkor Plozo, Nonpuro, Timoliyowod, Surot-395 OOI GUJARAT - INDIA l ' +91 9327977779 M + 9l 83'17000000 Regislered ollite : shop No. 3, shonti complex, opp. Potel Petrol Pump, Amli, SILVASSA - 396230, (Dodro & Nogor Hoveli) M 9327977729 t.noil:ioyProbho@hotmoil.ComWeb:vww,gujcotex.coGlN:t46695DNl996PLcoo0ll6ph.No.:026.|.3.100550