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Dhanlaxmi Cotex Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015 For Board Meeting Scheduled On 18.12.2025 At 03.00 P.M. At Its Registered Office.

04:52 PM, 10th Dec 2025

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.

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