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CIN- L67120MH1995PLC084899

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Dhanlaxmi Cotex - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

18 Dec 2025

In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as amended, this is to inform that the Board of Directors held in its meeting today on 18.12.2025 has appointed Mrs. Payal Ankur Bankda (DIN: 09483787) as the Chief Financial Officer of the Company w.e.f. 18.12.2025. \r\n\r\nAttached is the brief profile of Mrs. Payal Ankur Bankda in term of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 readwith SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11,2023