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Gujarat Cotex Ltd

Board Meeting Intimation for As Per Agenda Item Attached.

03:25 PM, 14th Nov 2025

Gujarat Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 inter alia to consider and approve the raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue rights issue or such other permissible mode or combination thereof as may be considered appropriate subject to necessary approvals and any other Business with the permission of chair and majority of directors.

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