Dhanlaxmi Cotex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 13th August, 2025, Wednesday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - 400002 at 03.00 p.m. to consider and approve the followings: 1. To consider & approve the Un-audited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To confirm the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at ensuing Annual General Meeting. In detail as per attached file.. Kindly take the same on your records.