Dhanlaxmi Cotex Ltd

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