In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited was held today on 13th August, 2025, Wednesday at the registered office of the Company at 285, 2nd Floor, Chatrabhuj Jivandas House, Princess Street, Mumbai - 400002 at 3:00 p.m. and concluded at around 04.35 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. The detailed Outcome is as per attached file. Kindly take the same on your records.