Intimation in Respect of Approval of Re-appointment of Ms. Vidhya Pramod Patil and Appointment of Ms. Parul Rajesh Manubarwala as Independent directors of the company

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 Re-appointment / Appointment of Independent Director(s) 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 re-appointment of Ms. Vidya Pramod Patil as Independent Director for another period of five years. The members of the company have also approved the appointment of Ms. Parul Rajesh Manubarwala as director under Independent Category for a period of five years. Details in respect of Re-Appointment and 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 Re-appointment of Ms. Vidya Pramod Patil, as Independent Director are as under:- Reason of Change Re-Appointment Date of Appointment and Term of Date of Appointment: 28/09/2026 Appointment Term of Appointment: Five Years Brief Profile Ms. Vidya Pramod Patil is Graduate and is having experience of around 25 years in Business strategy and she is the existing independent director of the company. Her term of five years as independent director is expiring at the ensuing Annual General Meeting and she is reappointed as independent director of the company for another term of five years. Disclosure of Relationship Nil 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 Ms. Parul Rajesh Manubarwala, as Independent Director are as under:- Name Ms. Parul Rajesh Manubarwala Reason of Change Appointment Date of Appointment and Term of Date of Appointment: 01/09/2026 Appointment Term of Appointment: Five Years Brief Profile Ms. Parul Rajesh Manubarwala is Graduate and is having experience of around 25 years in Finance and Taxation. Ms. Parul Rajesh Manubarwala was appointed as additional director of the company by the board of directors at their meeting held on 01/09/2026 and is regularized as independent director of the company for a term of five years. Disclosure of Relationship Nil