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CIN- L67120MH1995PLC084899

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Dhanlaxmi Cotex - Appointment Of Mrs. Rajni Mahesh Jhawar (PAN: AEDPB9923L) As Chief Financial Officer Of The Company W.E.F.

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Dion Global

13 Feb 2026

In terms of Regulation 30 of SEBI (LODR), Regulations 2015 as amended, this is to inform you that the Board of Directors at its meeting held today on 13.02.2026 has appointed Mrs. Rajni Mahesh Jhawar as the Chief Financial Officer of the Company w.e.f. 13.02.2026.\r\n\r\nAttached is the Brief Profile of Mrs. Rajni Mahesh Jhawar, please take it on your record.