Dhanlaxmi Cotex Ltd

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.