Record Date

> AXITA COTTON LIMITED CIN No. : LO1632GJ2013PLC076059 Registered Office: Survey No. 324, 357, 358, Borisana, Kadi - Thol Road, Kadi, AXITA COTTON BSE® Script Code: 542285 Mahesana - 382715, Gujarat, Bharat Corporate Office: Rannade House, First Floor, Opp. Sankalp Grace 3, Near Ishan ISO 9001:2015 CERTIFIED NSE Script Code: AXITA Bunglows, Shilaj, Ahmedabad - 380059, Gujarat, Bharat im by Exporter of Cotton Tele: +91 6358747514 Email: cs@axitacotton.com, cs@axita.in Website: www.axitacotton.com To, To, The Secretary, Listing Department The Manager-Listing Department BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, 5*" Floor, Plot No. C/1, G Block, Bandra Street, Fort, Mumbai - 400001, Kurla Complex, Bandra (E), Mumbai - 400051, Maharashtra, Bharat. Maharashtra, Bharat. Subject: Submission of Record Date Intimation under Corporate Action Ref.: Disclosure dated September 05, 2026 regarding Intimation of Record Date for Final Dividend for Financial Year 2025-2026 Respected Sir/Madam, This is in continuation to the disclosure dated September 05, 2026, whereby the Company had intimated Friday, September 11, 2026 as the “Record Date” for determining the entitlement of Members to receive the Final Dividend for the Financial Year 2025-2026, subject to approval of the Members at the ensuing Annual General Meeting. While submitting the aforesaid disclosure, the same was inadvertently filed under the “General” category instead of the appropriate “Corporate Action” category. Accordingly, the Company is submitting the same disclosure dated September 05, 2026 under the correct category, with the contents and particulars of the said disclosure remaining unchanged. The earlier submission may kindly be read in conjunction with the present submission, as the Record Date intimation contained therein remains valid and unchanged. The present submission is being made solely to ensure that the said disclosure is placed under the appropriate category, as the earlier submission was inadvertently filed under the "General" category instead of the “Corporate Action” category. A copy of the disclosure dated September 05, 2026 is enclosed herewith for your information and records. We regret the inadvertent error and request you to kindly take the present submission on record. This is for your information and records. Thanking You, Yours faithfully, For, Axita Cotton Limited Shyamsunder Panchal Company Secretary and Compliance Officer Place: Ahmedabad Memb. No. A50793 Date: 08-09-2026 Encl.: As above Date: 05-09-2026 To, To, The Secretary, Listing Department The Manager-Listing Department BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Street, Fort, Mumbai - 400001, Bandra Kurla Complex, Bandra (E), Mumbai - Maharashtra, Bharat. 400051, Maharashtra, Bharat. Respected Sir/Madam, Subject: Intimation of Record Date for Final Dividend for Financial Year 2025-2026 Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, September 11, 2026 as “Record Date” for the purpose of determining entitlement of the shareholders of the Company to receive Final Dividend of Rs. 0.05/- (@ 5 %) per equity share having face value of Re. 1/- each fully paid-up for the Financial Year 2025- 2026. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting, shall be paid after September 30, 2026, subject to deduction of tax at source (TDS) as applicable. The same is also available on the website of the Company at www.axitacotton.com. This is for your information and record. Thanking you, Yours faithfully, For, Axita Cotton Limited Shyamsunder Panchal Company Secretary and Compliance Officer Place: Ahmedabad Memb. No. A50793 Date: 05-09-2026