In terms of Regulation 30 read with 33 of the SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financials Results for the quarter ended 30.06.2026 approved ....

II SHREE II 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 Cl N : L511 00M H 1987PLC042280 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: Outcome of the Board Meeting Dear Sir/ Madam, In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 11th August, 2026, Tuesday at registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 03.00 p.m. and concluded at around 04.25 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended to the members the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3. Took the note on Compliances done for the quarter ended 30th June 2026 under SEBI (LODR) Regulations, 2015 as amended. 4. Approved the Notice of 40th Annual General Meeting of the Company. 5. Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing 40thAGM from 22nd September, 2026 to 29th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015. 6. Appointed M/s. Pankaj Trivedi & Co. (COP: 15301), Practicing Company Secretary, as Scrutinizer for monitoring E-voting and voting at 40th Annual General Meeting through OAVM in a fair and transparent manner. 7. Fixed the day, date, time, venue and calendar of events for the 40th Annual General Meeting of the Company to be held on 29th September, 2026 at 11.30 a.m. through VC/OAVM. II SHREE II IIDrn£~J1~TI ©®'IT~~ J1TI~TI'IT~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 The Calendar of events are as follows: 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 5 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- On or before 08/09/2026 voting and 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) at 11:30AM. 10. Submission of the Report by the Scrutinizer On or before 01/10/2026 11. Date of declaration of the result by the Chairman Onorbefore0l/10/2026 12. Date of handing over the E-voting register and other On or before 01/10/2026 related papers to the Chairman. We have already made an arrangement to publish the financial results in the newspaper in accordance with Regulation 4 7 of SEBI (LODR) Regulations, 2015. Kindly acknowledge the Receipt. Thanking You, Yours Faithfully For Dhanlaxmi Cotex Limited Mahesh S. Jhawar (Managing Director) DIN:00002908 Place: Mumbai Encl: 1. Standalone UFR for the quarter ended 30.06.2026 alongwith LRR thereon. 2. Book Closure Notice for 40th AGM. 3. Calendar of Events for 40th AGM DAC & Co. CHARTERED ACCOUNTANTS IND I A 503, International Wealth Centre, Nr. CB Patel Health Club, VIP Road, Vesu, Surat-395007 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Dhanlaxmi Cotex Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Dhanlaxmi Cotex Limited (the "Company") for the Quarter ended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in [ndia. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review ofI nterim Financial Information Performed by the Independent Auditor oft he Entity" issued by the [nstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. d. , ACCO--::, (M) +91 8905938893 (E) dacandco@gmail.com 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standard and other accounting principles generally accepted in fndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForDAC &Co. Chartered Accountants Firm's Registration No.: 137035W \ . Y?, . - ,S-l ~'<. - Prateek Choudhary <1r>~ ACCG (Partner) Place: Surat Membership No.: 164489 Date: August 11, 2026 ~616 4 Lt i-q Wt"\PIDZ65'08 UDIN: Dhanlaxmi Cotex Limited Regd. Off: 285, 2nd Floor, Jhawar House, Princess Street, Mumbai -400002 Website: www.dcl.net.in I E-mail: dcotex1987@gmail.com I accounts@dcl.net.in Contact No: 022-49764268 I CIN: L51100MH1987PLC042280 (Part -1) Statement of standalone Unaudited Financial Results for the quarter ended June 30, 2026 (Rs. In Lakhs except EPS and FV) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited Unaudited Audited 1 Income (a) Revenue from operation 584.17 251.62 158.45 1327.51 (b) Other income 12.23 35.79 -23.17 142.85 Total income 596.40 287.41 135.28 1470.36 2 Expenses (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade 448.75 269.28 276.73 1174.45 ( c) (Increase) / Decr [Showing first 8,000 characters — download PDF for full document]