In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended attached is an Intimation about the Book Closure dates in connection with the 40th AGM of the Company to be held on ....

II SHREE II IIDrn£~11~TI 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 - 400 001 Ref: BSE Scrip Code: 512485 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir /Madam, Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing 40th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2026 at 11.30 a.m. through OAVM/VC, deemed venue would be the registered office of the Company. We would further like to inform that the Company has fixed Tuesday, September 22, 2026 as the cut off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. BSE Scrip Code 512485 ISIN INE977F01010 Type of Security Equity Share Book Closure Date 22/09/2026 to 29/09/2026 (both days inclusive) Purpose 40th Annual General Meeting Date of AGM 29th September, 2026 at 11.30 a.m. 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 For Dhanlaxmi Cotex Limited Road, Andheri (East), Mumbai - 400093 CC To, The Manager Central Depository Services (India) Ltd Mahesh S. Jhawar Marathon Futurex, A-Wing, 25th Floor, NM (Managing Director) Joshi Marg, Lower Pare!, Mumbai 400013 DIN:00002908 Place: Mumbai CC To, The Manager National Securities Depository Limited 3-7, 301,401,501,601 and 701, Naman Chembers, G Block, Sandra Kurla Complex, Mumbai -400051