Intimation of acceptance of Resignation of Monil Navinchandra Vora (DIN: 09627136) from Non Executive Independent director 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: 21/07/2026 BSE Limited P, J. Towers, Dalal Street, Fort, Mumbai 400001 Sub: Intimation of Resignation of Independent Director Ref.: Scrip Code: 514386 (BSE), Symbol: GUJCOTEX (BSE) Dear Sir, In continuation to our submission to BSE on 30/06/2026, we wish to inform you that, the Board of Directors of the Company in their meeting held on 21st July, 2026 have taken note and accepted the Resignation of Mr. Monil Navinchandra Vora (DIN: 09627136), from Non- Executive Independent director of the Company with effect from 30/06/2026 on account of his pre occupation with other business activities. Consequently, he also ceases to be a Member of all the committees of the board. Disclosure as per SEBI (LODR), Regulations, 2015 and SEBI Circular along with Letter of Resignation received from Mr. Monil Navinchandra Vora is enclosed herewith. Kindly take the same on record. Thanking you, 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 Disclosure as per SEBI Circular in Respect of Resignation of Mr. Monil Navinchandra Vora is as under:- Sr. No. Particulars Description 01 Reason for Change viz. appointment, Resignation resignation, removal, death or otherwise 02 Date of appointment / cessation (as With effect from 30/06/2026 applicable) & term of appointment; 03 Brief Profile (in case of appointment of Not Applicable a director) 04 Disclosure of relationship between Not Applicable Directors (in case of appointment of a director). Additional information in case of Resignation of an Independent Director 05 Letter of Resignation along with Attached detailed reason for resignation 06 Names of listed entities in which the Mr. Monil Navinchandra Vora has resigning director holds directorships, resigned from the director of the indicating the category of directorship Gujarat Cotex Limited w.e.f and membership of board committees, 30/06/2026 and consequently if any. also ceased from the membership of all committees of the board. 07 The independent director shall, along The required confirmation has with the detailed reasons, also provide been provided in the attached a confirmation that there is no other Resignation letter. material reasons other than those provided For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) From: Monll Navtnchandra Vora Asopalav Sociely, guh. Pi, Garden. thavnagar,Bhavnagar,Bhavnagar.Guiarat, lndia.3&0O1 Date: 30/06/2026 Board of directors Gujarat Cotex Llmit€d Shop No. 3, Shanti Complex, Opp. patel petrol pump, Amli, Dadra & Nagar Haveti, India, 396230 Sub- R€slgnatlor trom Director ot the Company Oear Sir, l, Monil Navinchand.a Vora (OtN; 09627136), director of Gujarat Cotax Limiled, hereby r€sign trom directorship of company wirh effect trom 30/oiy2026 0n account' of pre'- occupation with my other business aclivities. cons€quenfly, r arso resign from aI commifiees of rhe Board. r arso confirm that there is no other reason oth6r than lhose provided above for my Resignalion. Kindly do the needfut and oblige me. Thanking you, Yours taithfully I\ t't'- .n.|"V Monil Navinchandta Vora Prry& a/k4)4'"d (OlN:09627136)