Gujarat Cotex Ltd — Important, 01-09-2026: Company Update

Gujarat Cotex's board has approved the appointment of Ms. Parul Rajesh Manubarwala as an Independent Director, bringing 25 years of experience in Finance and Taxation. The board also approved the re-appointment of Ms. Vidya Pramod Patil as an Independent Director for another five-year term. Ms. Patil has 25 years in Business Strategy and is an existing independent director. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting, ensuring continued board expertise and governance.