In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calendar of Events in connection with the 40th Annual General Meeting of the Company to ....

II SHREE II 1ID00£~11~TI ©®11~£ 11TI~TI1f~IID 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: 11/08/2026 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: 512485 Sub: Calendar of Events for 40th AGM of the Company Dear Sir /Madam, Sr. Particulars Date 1. Date on which consent given by the scrutinizer Monday, 10/08/2026 2. Date of Board resolution authorizing one of the functional Tuesday, 11/08/2026 directors to be responsible for the entire process 3. Date of appointment of scrutinizer Tuesday, 11/08/2026 4. Benpos Date for Sending Notice to shareholders Friday, 28/08/2026 Last date of completion of dispatch of Notice of AGM On or before 07/09/2026 6. Last date for Newspaper publication for details of E-voting and On or before 08/09/2026 AGM notice dispatch 7. Cut-off Date determining list of Members for E-voting Tuesday,22/09/2026 (7 days prior to date of AGM/EGM) 8. Period for which E-voting facility is available and open to Start Date: 26/09/2026 Members of the Company Start Time: 09:00 A.M. End Date: 28/09/2026 End Time: 05:00 P.M. 9. Date and time of Annual General Meeting Tuesday,29/09/2026 (Deemed Venue Registered Office) at11:30A.M. 10. Submission of the Report bv the Scrutinizer On or before 01/10/2026 11. Date of declaration of the result by the Chairman On or before 01/10/2026 12. Date of handing over the E-voting register and other related On or before 01/10/2026 papers to the Chairman. Kindly acknowledge the Receipt. CC To, M/s. Big Share Services Pvt Ltd Thanking You, Office No S6-2, 6th Floor, Pinnacle Business Yours Faithfully Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East). Mumbai - 400093 For Dhanlaxmi Cotex Limited CCTo, Central Depository Services (India) Ltd Marathon Futurex, A-Wing, 25th Floor, NM Mahesh S. Jhawar Joshi Marg, Lower Pare!, Mumbai 400013 (Managing Director) DIN:00002908 CC To, Place: Mumbai National Securities Depository Limited 3-7, 301,401,501,601 and 701, Naman Chembers, G Block, Sandra Kurla Complex, Mumbai -400051