Dhanlaxmi Cotex Announces AGM Book Closure Dates

Book Closure Period: Register of Members and Share Transfer Books will remain closed from September 22, 2026 to September 29, 2026 (both days inclusive)
Purpose: Taking record of shareholders for the ensuing 40th Annual General Meeting
AGM Date: Tuesday, September 29, 2026 at 11:30 a.m.
AGM Format: Through OAVM/VC (Online Annual General Meeting/Virtual Conference)
Deemed Venue: Registered office of the Company at 285, Princess Street, Jhawar House, 2nd Floor, Mumbai - 400 002

Cutoff Date for Remote E-voting: Tuesday, September 22, 2026
Eligibility: Shareholders holding shares in physical form or dematerialized form as of cutoff date
Purpose: Ascertaining names of shareholders entitled to cast electronic votes for AGM businesses

| Parameter | Value |

| BSE Scrip Code | 512485 |

| ISIN | INE977F01010 |

| Type of Security | Equity Share |

| Book Closure Date | 22/09/2026 to 29/09/2026 (both days inclusive) |

| Purpose | 40th Annual General Meeting |

| Date of AGM | 29th September, 2026 at 11.30 a.m. |

Copy sent to:

M/s. Big Share Services Pvt Ltd, Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093
The Manager, Central Depository Services (India) Ltd, Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai 400013
The Manager, National Securities Depository Limited, 3-7, 301,401,501,601 and 701, Naman Chambers, G Block, Sandra Kurla Complex, Mumbai - 400051