Gujarat Cotex Ltd — Board Meeting, 06-08-2025: Board Meeting

Regd.Office:Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump,

Amli, Silvassa 396230

Contact No.+91 93279 77729

Email :jayprabha@hotmail.com,Website : www.gujcotex.co

Corporate Identity Number :L46411DN1996PLC000116

Date:06/08/2025

To,

BSE Limited

P. J. Towers, Dalal Street,

Fort, Mumbai 400001

Sub.: Intimation of meeting of Board of Directors for consideringun-audited

financial results forfirstquarterended30/06/2025

Ref.: Scrip Code:514386(BSE), Symbol:GUJCOTEX(BSE)

Pursuant to Clause 29 of SEBI (Listing Obligation and Disclosure Requirements),

Regulations, 2015 we would like to inform you that meeting of Board of Directors of

company shall be held onThursday, 14th August, 2025at office of the company to

inter-alia considertheun-audited financial results in respect offirstquarterended

30/06/2025.

Kindly take note of above.

Thanking you

For Gujarat Cotex Limited

Shaileshkumar Jayantkumar Parekh

Managing Director

(DIN: 01246270)

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