Change in Management

Date: 12-08-2026 To, To, The Secretary, Listing Department The Manager-Listing Department BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Street, Fort, Mumbai - 400001, Bandra Kurla Complex, Bandra (E), Mumbai - Maharashtra, Bharat 400051, Maharashtra, Bharat Respected Sir/Madam, Subject: Appointment of a Cost Auditor of the Company. With reference to the captioned subject and pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Board of Directors, at their meeting held today i.e. Wednesday, August 12, 2026, have inter-alia: 1. Approved the Appointment of a Proprietor, Ms. Reena K. Patadiya (ACMA and M.Com.) a Proprietor of Proprietorship firm M/s. Reena Patadiya & Co. (Firm Registration No. 004346) as a Cost Auditor of the Company for F.Y. 2026-2027. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexures I. The same is also available on the website of the Company at www.axitacotton.com. This is for your information and record. Thanking you, Yours faithfully, For, Axita Cotton Limited Shyamsunder Panchal Company Secretary and Compliance Officer Memb. No. A50793 Encl. As above Annexure I Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Cost Auditor Details of the event that need to be Information of Such events provided 1. Naa me of the Cost Auditor & Firm M/s. Reena Patadiya & Co., Cost Accountants, (Firm Registration Number (FRN) Registration No. 004346) 2. Reba son for change viz. Appointment or At their respective meetings held on August 12, 2026, Resignation or Re-appointment or the Board of Directors and the Audit Committee Death or otherwise and Basis of evaluated various factors including the firm’s recommendation for Re-Appointment capability to serve a diverse business landscape like that of the Company, industry-wide audit experience, market reputation, client base, technical expertise, and governance standards. Based on this assessment, they found M/s. Reena Patadiya & Co., Cost Accountants (Firm Registration No. 004346), suitable for re-appointment and accordingly recommended the same. 3. Dact e of Appointment / Reappointment August 12, 2026 / Cessation (as applicable) & Term of Appointment / Reappointment; For Conducting Cost Audit of the Company for the Financial year 2026-2027. 4. Brdi ef Profile (in case of Appointment); The Proprietorship firm was established in the year 2012 by the Proprietorship Ms. Reena Kantilal Patadiya, and the Firm is engaged in providing various compliance & consulting services since 2012. It provide services in the field of Cost Audit & Cost Compliance, Cost Implementation, Internal Controls Structure Set-Up, Direct and Indirect Taxes, Internal and Statutory Audit, Corporate and Allied Laws Consultancy, Management consultancy Services. 5. Dies closure of relationships between Not Applicable Directors (in case of appointment of a director).