Dhanlaxmi Cotex Limited approved the appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013, whose ceases to be the Whole Time Director of the Company effective 16 June, 2024 upon completion of his term and appointment of Mrs. Rajni Rajgarhia (DIN: 00975471) as an Additional Director (Non Executive Non- Independent) of the Company. Mr. Mahesh S. Jhawar is Commerce Graduate having 30 years' experience in Textile Business & Finance and Capital Market Business/activities backed by astute and dynamic leadership Business administration skills. He is carries skills for.

Mr. Mahesh S. Jhawar is the main promoter of the Company and a navigator of the Company. Mr. Jhawar is one of the Senior Most Person of the Company and has been in the service of the Company for the last over 30 years holding a very senior position and has rich experience about the affairs of the Companv. Mrs. Rajni Rajgarhia (DIN: 00975471) is Commerce Graduate graduation.

Mrs. Rajni Rajgarhia carries more than 15 years of experience in the field of a PRO and administration.