Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th February, 2025 has inter-alia considered and approved the following: 1) The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 1,37,56,000 (One Crore Thirty-Seven Lacs Fifty-Six Thousand) warrants ("warrants") of the Company. 2) The Board of Directors of the Company, at its meeting has approved the issue and allotment of up to 17,77,000 (Seventeen Lacs Seventy Seven Thousand) Equity Shares in consideration of other than Cash in lieu Outstanding Dues of Rs.2,84,40,950.00/- of Creditors namely M/s. Octagon Infratech Ltd.

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Gujarat Cotex Ltd.

19 Feb 2025

10.75

0.66%

SAST

GUJARAT COTEX LTD. - 514386 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window

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Gujarat Cotex Ltd.

19 Feb 2025

10.75

0.66%

Board Meeting

GUJARAT COTEX LTD. - 514386 - Board Meeting Intimation for Considering The Proposal For Fund Raising.

BSE India

GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 ,inter alia, to consider and approve the proposal for fund raising.

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Gujarat Cotex Ltd.

15 Feb 2025

10.75

0.66%

Corp. Note

GUJARAT COTEX LTD. - 514386 - Integrated Filing (Financial)

BSE India

Submission of Financial Results for Period Ended 31.12.2024.

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Gujarat Cotex Ltd.

03 Feb 2025

10.75

0.66%

Board Meeting

GUJARAT COTEX LTD. - 514386 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Submission of Outcome of Board Meeting

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Gujarat Cotex Ltd.

03 Feb 2025

10.75

0.66%

Result

GUJARAT COTEX LTD. - 514386 - Financial Results For Period Ended 31St December, 2024

BSE India

Submission of Financial Results for Period Ended 31st December, 2024

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Gujarat Cotex Ltd.

24 Jan 2025, 07:04PM

10.75

0.66%

Board Meeting

GUJARAT COTEX LTD. - 514386 - Board Meeting Intimation for Considering The Agenda As Per Attached …

BSE India

GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial statements of the company for the third quarter ended 31st December, 2024. 2. To consider the increase in Authorised Share Capital of the company and consequent alteration of Memorandum of Association, subject to the approval of members. 3. To consider the fund Raising by way of further public issue, Right issue, Debt issue, Preferential issue or any other mode / method as the board may deem fit, subject to the approval of the members. 4. To consider any other business with the permission of the Chairman.

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