Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. The Establishment of New Business ....

GUJARAT COT€X LIMIT€D th*t ,Iiftn li"a. I;rtud. ,adtlelu&gt uo*o ry oor* Date:27108/2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 Sub.: Intimation of meeting of Board of Directors Ref.: Scrip Code: 514386 (BSE), Symbol: GUJCOTEX (BSE) The Meeting of Board of directors is scheduled is to be held on Tuesday, 01st September, 2026 to inter-alia consider and approve the following:- The Establishment of New Business Divisions namely (a) "Prabhat Oils" for exploring opportunities in the edible oils and refined oils sector, (b) "Prabhat Infratech,' for unde(aking activities in real estate and infrastructure sector, and (c) ',prabhat Hospitality" for construction, maintenance and related activities in Hotels, Resorts, Residential, Commercial and Apartment Development Projects etc. To diversify the business operations of the company and to consider to own / lease / acquire the office of the company at Mumbai in State of Maharashtra. The Board's Report for the year ended 3110312026. The Notice of the Annual Ceneral Meeting for the year ended 3110312026. 5. The appointment of Ms. Parul Rajesh Manubarwala (DIN: 11896490) as additional director ol the company under Independent Category. The re-appointment of Ms. Vidya Pramod Patil (DIN: 09287709) as Independenr direcror ofthe company, subject to the approval members. 7. The appointment of Ms. K. Dalal & Co., Practicing Company Secretaries, Surat (FCS 3530; CP No. 3863), as the Secretarial Auditor ofthe company, subject to the approval of shareholders. The appointment of M/s. K. Dalal & co., Practicing company secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting. The appointment of the intemal Auditor of the company for the year 2026-27. I 0. Any other business with permission of Chairman. Kindly take note of above. Thanking you For Gujarat Cotex Limited Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270) Gorporotc O,lftcc : 2007, Shonkor ?lco, Nonpwo, Timoliyuwod, Surot-395 001 GUJAIAT - INDIA l ' +91 9327977729 M + 91 83470000(n Rcglsletrd Olflrc : Shop No. 3, Shonti Complex, Opp. Potcl Petrol Pump, tunli, SIwASSA - 396230, (Dodm & Nogor Hoveli) M' 9327977729 E.moll:ioypmbho@hotmoil,comWc$:www.guicolex.coCtt{:t,l6695DNl996Pl.c00ol16Ph.No.:0261.3100550