Submission of Outcome of Board Meeting

i.-t. GUJARAT COT€X LIMITED Regd.Office: Shop No. 3, Shanti Complex, Opp. Patel Petrol Pump, Amli, Dadra & Nagar Haveli 396230 Contact No. +91 9327977729 Email : jayprabha@hotmail.com, Website : www.gujcotex.co Corporate ldentity Number : 146695DN1996P1C0001 16 Daie.2110712026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Outcome of Meeting of Board of Directors Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX This is to inform you that meeting of Board of Directors of the Company was held on 2110712026. The outcome of Meeting is summarized as under:- 1. Approval of un-audited financial results along with Limited Review Report from auditors for first quarter ended 30/06/2026. 2. Resignation of Mr. Monil Navinchandra Vora from Non- Executive lndependent director ofthe Company is noted and accepted. The meeting commen@d at 05:00 PM and Concluded at 05:30 PM on2110712026 Kindly take the same on record. Thanking you For Gujarat Cotex Limited ShaileshkumarJayantkumar Parekh Managing Director (DlN: 01246270) Encl.: As above Pawan Siddharth & Co Chartered Accountants 307, Shlok Business (Sts) Centre, Udhna Darwaja, Ring Road, INDIA Surat- 395002 Independent Auditor's Limited Review Report for Listed Entities on the Unaudited Standalone Financial Results for the Quarter Ended 30-06-2025 and Year to Date Results Review report to the Board of Directors of Gujarat Cotex Limited (CIN: L46695DN 1996PLC000115) We have reviewed the accompanying statement of unaudited financial results of Gujarat Cotex Limited for the period ended 30-06-2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review, We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interinr Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Pawan Siddharth & Co. Chartered Accountants CA Pawan Kumar Jain rtner) ( Pa Place:- Surat (Meb. No. O7O2O7) Date:- 21-07-2026 UDIN:. 2601oLo+q(nLlK('1Hq56L Gujarat Cotex Ltd- Limited Review Report )une 2026 Page 1 GUIARATCOTEX tlMlIED (ClN : t46595DN1996P1C000115) Regd, Office Shop 3,1st Shanti complex,opp PatelPetrolP Amli,Silvassa 396230 STANDALONE UNAUDITED TINANCIAI. RESULTS FORTHE qUARTER ENDED 3OTH 'IUNE20?6 PART.1 Quaner Ended QuanerEnded Quarter Ended Year Ended 5R.NO PARTICU I.ARS 3 u0 n, a0 u6. d2 i0 te2 d6 31 A.0 u3 d. i2 tc0 d26 3 U0 n.0 a6 u. d2 i0 te2 d5 31 A.0 u3 d. i2 te0 d26 638.92 re857.88 re481.77 3a43.24 I Other lncome I@E0.20 s.a7 2.05 @ 25.47 Total Revenue(l+ll) fotal iture: a)Cost of Materials consumed 2239.75 843.06 456.06 3724.62 Purchase of stock in trade -162A.62 1.29 -22.52 -1.09 in inventories ofstock in trade 1.84 2.94 2.94 d benefit 1.01 1.05 1.03 4.14 0.00 9.48 0.00 9.48 reciation and amortization 8.81 72.O4 7l-12 101.86 other diture rc Total Expenditure (a to g) io;aland extraordina items and tax -t 16.34 ,66.11 40.59 17.89 0.00 0.00 0.00 0.00 Item Proflt before extraordina items and tax I 16.34 40.59 17.89 0.00 0.00 0.00 0.00 vfll Extraordi tv 16.34 ,66.11 40.59 17.89 0.00 6.28 0.00 1_67 1 CurrentTax 0.00 0.00 0.00 0.00 I xt P2 r) o o fite /Lfe or sr se d fo T r a tx he riod from continu tions rx-x 16.34 -72.39 40.59 10.22 xll Other Items that will not be reclassified to orloss 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 lncometax on above item that willbe reclassified to 0.00 0 0 0 0. 0.00 0 0.00 lncome tax on above xlt Total xt-xlr 16.34 -72.39 40.59 10.22 Reserves IxcludS ihare Revaluita al tioF na c Re e sv ea rl vu e€ s o af s Rs.5 bE aa lac nh ce sheet of 4746 0. .6 06 0 112 0. .2 04 0 712 0. .2 00 0 7 ,472 0. .2 70 0 xvt Earn share o.o2 -0.51 o-28 o.a7 Basic 0.02 {.51 0.28 0.07 b Diluted NOTE: 1)The5e results have been prepared in accordance tviththe tndian Accounting Standard (lnd As)notified under Companies (lndian Accounting standards) Rules, 2015 as amended from time to time 2) These results have been reviewed and recommended for adoption by the Audit committee in its meetin8 and subsequently approved by the Soard oI ohectors at its meeting held on 21{7-2026, The statutory auditoG of the comiany have carried our a limited review of the standalone unaudited finarEial resuhs for the quarter ended on 3oth June 2026. Theirlimited review does not have any modification' 3 TheCompa depreciationand zati &T Expe atthefinanciai Consequently, dep ha5 llocated totheState entofProfitandLoss reportable ratingsegmentsfo the lterended 2026 4)Figures have been reSrouped and reclassified wherever required' 5)The company has4segment Revenue namelytrading of Fabrics,Trading of a8riculture items, Sale of lndustialPlots And HotelseNices. Segment wis€ Revenue is bifurcated in Profitand Loss Account. rOR GUJARAT COTEX UMITED PLACEI SILVASA 3.2;2ta'-'t* OATE:21{7-2026 SHAILESHKUMAR JAYANT(UMAR PAREXH MAT{AGING DIRECTOR DIN: 012i16270 GUTARAT COTEX LtMITED lCtN No.: 1466950N1996P1C000115) Regd. office:Shop No.3,1st Floor,Shantj Complex, opp. Pate I Petrcl Pump, amli, Silvassa 395230 Reporting ofSegment whe Reveaue, Results and Capital Employ€d along witt the quartedy resultr for the Quarter cnded June 2025 Qua.terEnd€d Quart€rEnded 30.05.2025 31.03.2026 30.05.2025 31.03.2025 1. 5eEment R€venue (a) 5esmenl -A {Fabric, 638 92 856.66 436.71 2,269.12 (b) sesment-8 (AEriculture items) 7,522 A7 k) Seament-c {lndustial Plotsl 1.23 51.00 52.23 (d) seement - D (Hotelservices) 538.92 857.88 441 71 3,44416 Less: nter Segment Bevenue Net sales/ln.ome From Operatione 638.92 85? 88 481 71 3,444.75 2. sesment Results {Profitx+)/ tors {-) befor€ tax and intErest from tach segment) (a) sesrnenl -A {Fabrics) (b) SeEment - I (Arriculture items) (c) seAment c (lndustialPlotsl (d) sesment- o (HotelSetuices) t-/.34 65 05 47.62 22.03 17.34 55 06 4!.67 22 03 1.01 105 103 4_t4 ii) Other Un-ailocable Expendit!re net off (iii) Un-allocable income Total Profit Before rax 16 34 (56.11) 40.59 17 89 3, CapitalEmployed {sesment a$ets - sesment Liabilities) I {al seRment A (Fabri6) (b) 5esmenl-B lAsricul!ur€ items) k) SeEfrent-c {lndustial Plots) (d) Se8ment- D (HotelServices) 4,647 _27 671.50 726.60 671.50 4,647.27 671.50 726.60 671.50 PTACE: SURAT FOR GUIARAT COTEX LIMITEO -/a?zz.-tt+ SHAILESH(UMAR,AYANTTUMAR PARE(H MANAGING OIRECIOR DIN:01246270 From: Monil l{avlnchandra Vora Asopa,av society, B/h. Pil Garden, thavnagar.Bhavnagar, Bhavnagar,Gurarat,lndia.364OOl Date: 30/06/2026 Board of directora Gujarat Cotex Limited Shop No. 3, Shanti Comptex, Opp. patet petrot pump, Amti, Dadra & Nagar Haveli, tndia, 396230 Sub. Resignation ,rom Director ot the Company Oear Sir. l, Monil Navinchandra Vora (DlN; 09627136), director of Gujarat Cotex Limited, hereby resign trom direcrorship ot company with efiect from 30/06/2026 0n accounr of pre- occupation h,ith my other business activities nc oo n os the eq ru re en a' sy o, nr a ol ts ho [Showing first 8,000 characters — download PDF for full document]