GUJARAT COTEX LTD.

Gujarat Cotex Ltd has announced the appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as the company's secretarial auditor. This appointment was approved by the company's members at the Annual General Meeting held on September 28, 2026. The term of appointment is for five consecutive years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. Mr. Kunjal Dalal, the proprietor of M/s K. Dalal & Co., is the existing secretarial auditor and brings over three decades of experience in company law, securities laws, and capital market regulations.

Gujarat Cotex Ltd announced that its members, at the Annual General Meeting held on September 28, 2026, approved the re-appointment of Ms. Vidya Pramod Patil as an Independent Director for a further five-year term. Additionally, Ms. Parul Rajesh Manubarwala has been appointed as an Independent Director for a five-year term. Ms. Patil brings 25 years of experience in business strategy, while Ms. Manubarwala has 25 years of experience in finance and taxation. Both appointments are effective from their respective approval dates and aim to strengthen the company's board.

Gujarat Cotex Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct for preventing insider trading. The trading window will remain shut from October 1st, 2026, until 48 hours after the declaration of the company's financial results for the period ending September 30th, 2026. This measure is standard practice to ensure fair disclosure and prevent potential insider trading ahead of financial result announcements.

Gujarat Cotex Limited has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report will be presented at the Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be held at Hotel Soubhagya Inn, Silvassa. Key agenda items include the adoption of the audited financial statements, the re-appointment of Shri Shaileshkumar Jayantkumar Parekh as a Director retiring by rotation, and the re-appointment of Ms. Vidya Pramod Patil as an Independent Director for a term of five years. Additionally, the appointment of Ms. Parul Rajesh Manubarwala as an Independent Director will be considered.

Gujarat Cotex Ltd has issued a notice for its Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be held at Hotel Soubhagya Inn, Silvassa. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Shri Shaileshkumar Jayantkumar Parekh as a Director retiring by rotation, and the re-appointment of Ms. Vidya Pramod Patil as an Independent Director. Additionally, the company plans to appoint Ms. Parul Rajesh Manubarwala as a new Independent Director. The company also submitted its Annual Report for the financial year 2025-2026.

Gujarat Cotex Ltd has announced the appointment of M/s. Haresh Karvat & Co., Chartered Accountants, as the company's internal auditor. This decision was approved by the board of directors at a meeting held on September 1, 2026. The appointment is for a term of five years, covering the fiscal periods from 2026-27 to 2030-31. M/s. Haresh Karvat & Co. brings over two decades of extensive experience in accounting, auditing, taxation, and consultancy.

Gujarat Cotex Ltd has announced the record date for its upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the AGM scheduled for September 28, 2026. Shareholders holding shares as of September 21, 2026, will be eligible to cast their votes at the AGM. E-voting will be open from September 25, 2026, to September 27, 2026, also inclusive.

Gujarat Cotex Ltd has announced the appointment of M/s K. Dalal & Co., Practicing Company Secretaries, as the company's secretarial auditor. This decision was approved by the board of directors and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment is effective from September 28, 2026, and will span a period of five consecutive years, from the financial year 2026-27 to 2030-31. Mr. Kunjal Dalal, the proprietor of M/s K. Dalal & Co., is the existing secretarial auditor and brings over three decades of experience in company law and securities regulations.

Gujarat Cotex Ltd has announced the details for its upcoming Annual General Meeting (AGM). The company will close its Register of Members and Share Transfer Books from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM scheduled for September 28, 2026. Shareholders holding shares as of September 21, 2026, will be eligible to vote. The e-voting period will commence on September 25, 2026, and conclude on September 27, 2026, also inclusive.

Gujarat Cotex Ltd has announced the appointment of Ms. Parul Rajesh Manubarwala as an Additional Director in the Independent Category and the re-appointment of Ms. Vidya Pramod Patil as an Independent Director. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. Ms. Manubarwala, with 25 years of experience in Finance and Taxation, is proposed for a five-year term. Ms. Patil, also a graduate with 25 years of experience in Business Strategy, is seeking reappointment for another five-year term as her current term expires.