Submission of Publication made by Company for Pre AGM Newspaper cutting for 40th AGM under Regulation 30 and 47 of SEBI (LODR), Regulations, 2015.

Dhanlaxmi Cotex Limited will hold its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The company has published the notice in newspapers and on its website. The AGM will be held without the physical presence of members. The company has also announced the sale of immovable assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.