Dhanlaxmi Cotex Share Price

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended this is to inform that the Board of Directors held in its meeting today on 18.12.2025 has appointed Mrs. Payal Ankur Bankda (DIN: 09483787) as the Chief Financial Officer of the Company w.e.f. 18.12.2025. Attached is the brief profile of Mrs. Payal Ankur Bankda in term of Circular CIR/CFD/CMD/4/2015 dated September 9 2015 readwith SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 112023

In terms of Regulations 30 SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 18th December 2025 Thursday at the registered office of the Company at 3:00 p.m. and concluded at around 04.00 p.m. The Board inter-alia considered and approved the following matters.1. Appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer of the Company w.e.f. 18th December 2025.2. Take on record resignation of Mr. Rahul Mahesh Jhawar (DIN: 07590581) from the post of Executive Director & Chief Financial Officer of the Company w.e.f. 9th December 2025.Kindly acknowledge the Receipt.

Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve 1. The appointment of Mrs. Payal Ankur Bankda as a Chief Financial Officer (CFO) of the Company.2. Any other items with the permission of Chairman.

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that Mr. Rahul Mahesh Jhawar (DIN:07590581) has tendered his resignation from the post of Executive Director & CFO of the Company due to his professional preoccupancy and family separation.

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 attached are the Disclosures received by the Company from Mr. Rahul Mahesh Jhawar Promoter and Director of the Company under Regulation 7(2) of SEBI (PIT) Regulations 2015 and Regulation 29(2) of SEBI (SAST) Regulations 2011 as amended.Please take the same on records.