Dhanlaxmi Cotex Ltd

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of Company was held today on 29th May 2025 Thursday at the registered office of the Company at 02.30 p.m. and concluded at 04.10 p.m. The Board has interalia considered approved and taken on record as follows:1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records.2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W) Chartered Accountants as an Internal Auditor of the Company for F.Y. 2025-26. 3. Taken on record the Annual Secretarial Compliance Report issued by the Secretarial Auditors M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2024-25.4. Took the note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR) Regulations 2015 as amended.