Submission of Annual Report of the Company for Annual General Meeting to be held on 28th September, 2026

Regd.Office: Shop No. 3, Shanti Complex, Opp. Patel Petrol Pump, Amli, Dadra & Nagar Haveli 396230 Contact No. +91 93279 77729 Email : jayprabha@hotmail.com, Website : www.gujcotex.co Corporate Identity Number : L46695DN1996PLC000116 Date: 04/09/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Submission of Annual Report of Gujarat Cotex Limited for the financial year ended 31st March, 2026 Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Annual Report of Gujarat Cotex Limited for the financial year ended 31/03/2026. Kindly take the same on record. Thanking you For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) Encl.: As above ANNUAL REPORT 2025-2026 GUJARAT COTEX LIMITED WhereI nformation, Innovation and Technology arethe Key words BOARD OF DIRECTORS Priyavadan S. Parekh Chair Person Shailesh J. Parekh Managing Director Chetan S. Parekh Managing Director & CFO Monil N. Vora Director Binod Agarwal Director Vidya Pramod Patil Director COMPANY SECRETARY Shweta Agrawal BANKERS The Surat People’s Co-op Bank Ltd. Timaliyawad Branch, Surat ICICI! Bank, Athwalines, Parle Point, Surat AUDITORS Pawan Siddharth & Co. Charted Accountants REGISTERED OFFICE Shop No. 3, Shanti Complex, Opp. Patel Petrol Pump, Amli, SILVASSA - 396230, (Dadra & Nagar Haveli) CORPORATE OFFICE 2007, Shankar Plaza, Nanpura, Timaliyawad, Surat-395001, Gujarat CORPORATE IDENTITY NUMBER Page L46695DN1996PLC000116 Contents 01-13 Notice 14-32 Board’s Reports Purva Share Registry India Pvt. Ltd. Independent Auditor's Report 33-44 9, Shiv Shakti Indl. Estate, J. R. Boricha Marg, Balance Sheet 45 Opp. Kasturba Hospital, Lower Parel (E), Statement of Profit & Loss 46-49 Mumbai-400011 50-67 Notes to Financial Statements GUJARAT COTEX LIMITED NOTICE Notice ishereby given that the Annual General Meeting of Gujarat Cotex Limited (CIN: L46695DN1996PLC000116) will be held atHotel Soubhagya Inn, Plot No. 116/3/1, Silvassa — Vapi Main Road, Amli, Silvassa 3962300n Monday, 28th September, 2026 at 09.30a.m. to transact the following business: ORDINARY BUSINESS 1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution: RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted. 2. To appoint a Director in place of Shri ShaileshkumarJayantkumar Parekh(DIN: 01246270), who retires by rotation and being eligible, offers himself for re- appointment and in this regard, pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Shri ShaileshkumarJayantkumar Parekh(DIN: 01246270),who retires by rotation at this meeting and being eligible has offered herself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. SPECIAL BUSINESS 3. To consider and re-appoint Ms. Vidya Pramod Patil(DIN: 09287709) as Independent Director and in this regard, pass the following resolution as anSpecial Resolution: RESOLVED THAT pursuant to the provisions of sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Ms. Vidya Pramod Patil(DIN: 09287709) who was appointed as an independent director for a period of five years in the Annual General Meeting held in the year 2021 and being eligible for reappointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the GUJARAT COTEX LIMITED Where tifrneadion, Mtseméion std Techutolagy are theK ayo rcs rules framedthereunder and who has submitted a declaration to that effect, be and is hereby re-appointed as Independent Director of the company, not liable to retire by rotation and to hold office for a term of 5 (Five) consecutive years on the Board of the Company. . To consider and appoint Ms. Parul Rajesh Manubarwala(DIN: 11896490) asIndependent Director and in this regard, pass the following resolution as anSpecial Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions and the Rules framed thereunder, if any, of the Companies Act, 2013, read with Schedule IV of the Companies Act, 2013 and applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,Ms. Parul Rajesh Manubarwala(DIN: 11896490)who was appointed by the Board of Directors as an Additional Director (Non-Executive Independent Director) of the Company with effect from 01/09/2026 pursuant to the provisions of section 161 of the Companies Act, 2013, to hold office upto the date of Annual General Meeting of the Company, on the basis of recommendation of the Nomination and Remuneration Committee and the Board of Directors, approval of the Members of the Company be and is hereby accorded to appoint Ms. Parul Rajesh Manubarwala(DIN: 11896490)as Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of 5 (Five) consecutive years on the Board of the Company. . To appoint M/s. K. Dalal & Co., Peer Reviewed Company Secretaries in Practice, as the Secretarial Auditors of the Company and in this regard to considerandifthoughtfit,topassthefollowingresolutionasan Ordinary Resolution: Resolved That pursuant to the provisions of Section 204 of the Companies Act, 2013 (the “Act") and other applicable provisions of the Act, if any, and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification or re-enactment thereof, for the time being in force), M/s. K. Dalal & Co., Peer Reviewed Company Secretaries in Practice (Membership No. F3530, CP No. 3863, Peer Review Number 8134/2026), be and are hereby appointed as the Secretarial Auditors of the Company for a term of five consecutive financial years, commencing from FY 2026-27 and ending with FY 2030-31, on the terms, including remuneration, set out in the explanatory statement annexed to this Notice. By Order of the Board For Gujarat Cotex Limited Place: Silvassa Date: Sd/- Sd/- 01/09/2026 ShaileshkumarJayantkumar Parekh ChetankumarShaileshkumar Parekh Managing Director Managing Director and CFO (DIN: 01246270) (DIN: 01246220) ©G@ GUJARAT COTEX LIMITED Where tifrneadion, Mtseméion std Techutolagy are theK ayo rcs Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE IN THE MEETING INSTEAD OF HIMSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. In order that the appointment of a proxy is effective, the instrument appointing a proxy must be received at the registered office of the company not later than forty-eight hours before the commencement of the meeting. 2. A person can act as a proxy on behalf of Members not exceeding fifty in number and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. A Member holding more than ten percent of the total share capital of the company carrying voting rights may appoint a single person as a proxy and such person shall not act as proxy for any other Member. 3. Corporate Members intending to send their authorized representatives t [Showing first 8,000 characters — download PDF for full document]