Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider & approve the ....

II SHREE II ©®fr~£ 11TI~TITI~@ 285, PRINCESS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI - 400 002. • PHONE : 022-4976 4268 E-mail : dcotex1987@gmail.com/ accounts@dcl.net.in Website : www.dcl.net.in CIN : L51100MH1987PLC042280 Date: 29/07/2026 The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai- 400001 Ref: BSE Scrip Code: 5124851 ISIN: INE977F01010 Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/ Sir, In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 11th August, 2026, Tuesday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.00 p.m. to consider and approve the followings: 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon in terms of Regulation 33 of LODR Regulations, 2015. 2. To confirm the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at ensuing Annual General Meeting. 3. To take note of Compliances made by the Company under SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026. 4. To approve the Notice for 40th Annual General Meeting of the Company. 5. To consider and to fix day, date, time and venue and calendar of events in connection with the 40th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with 40th AGM of the Company. II SHREE II ©®lf~2sS I1TI~Tilf~@ 285, PRINCESS STREET, JHAVAR HOUSE, 2ND FLOOR, MUMBAI - 400 002. • PHONE : 022-4976 4268 E-mail : dcotex1987@gmail.com / accounts@dcl.net.in Website : www.dcl.net.in CIN : L51100MH1987PLC042280 7. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 40th Annual General Meeting of the Company. 8. Any other items with the permission of Chairman. Further, as informed vide our letter dated June 27, 2026, the Trading Window for dealing in the securities of the Company was closed from July 01, 2026, and shall remain closed till 48 hours after the announcement of un-audited financial results on August 11, 2026. Kindly acknowledge the Receipt. Thanking You. Yours Faithfully, For Dhanlaxmi Cotex Limited Mahesh S. Jhawar (Managing Director) DIN:00002908 Place: Mumbai Date: 29.07.2026