Intimation of Appointment of Secretarial Auditor

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: 28/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001 Sub: Intimation in Respect of Approval of Appointment of Secretarial Auditor Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX Dear Sir, In continuation of our intimation dated 01/09/2026, we would like to inform you that the members of the Company at the Annual General Meeting held on Monday, 28th September, 2026 have approved the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries as secretarial auditor of the 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 (DIN: 01246270) Encl.: As above 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 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 Date of Appointment : 28/09/2026 Term of Appointment Term of Appointment : Five consecutive years commencing from 2026-27 to 2030-31 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