Vaxtex Cotfab Limited has disclosed that its promoters and promoter group members did not create any encumbrances on shares during the financial year 2025-26. This declaration was submitted to the National Stock Exchange of India Limited on April 07, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation addresses both direct and indirect holdings, ensuring transparency regarding the pledging or hypothecation of shares by key stakeholders.

The filing encompasses declarations from various entities and individuals associated with the company. Vax Enterprise Private Limited, through its director Mithlesh Kumar Agraval, confirmed that no encumbrances were made on behalf of the promoters and promoter group. Similarly, individual promoters Bharti Kailash Gupta, Khushant Gupta, and Mithlesh Kumar Agraval provided separate confirmations stating they had not encumbered any shares during the specified period.

Disclosures from Promoter Group Entities

Qmin Industries Limited, formerly known as Qmin Industries Private Limited, also submitted a disclosure through its Managing Director, Khushant Gupta. The entity confirmed that it had not made any encumbrances on shares, directly or indirectly, during the financial year 2025-26. These collective disclosures were addressed to the Listing Department of the National Stock Exchange of India Limited, the company, and its Audit Committee.

Summary of Declarations

The declarations were signed and submitted on April 04, 2026, by the respective representatives. Amay Vatsalya, Whole Time Director of Vaxtex Cotfab Limited, forwarded the consolidated disclosures to the exchange. The confirmations provide assurance to shareholders regarding the stability of the promoter group's holdings during the financial year.

Vaxtex Cotfab Limited has accepted the resignation of Ms. Anjali Gupta as an Independent Director on its board, effective May 31, 2026. The resignation was tendered due to pre-occupation and other personal commitments, as confirmed by the company. This change impacts the board composition of the textile manufacturer, which specializes in suiting and shirting fabrics.

The company disclosed that Ms. Gupta submitted her resignation on May 27, 2026. In a regulatory filing, Vaxtex Cotfab confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter. The resignation was communicated to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (LODR) 2015 regulations.

The following table outlines the key details regarding the director's resignation:

Ms. Anjali Gupta served as the Company Secretary in her resignation letter, which was addressed to the Board of Directors. She expressed gratitude to the board and management for their support and cooperation during her tenure. The company has processed the resignation and updated its records accordingly.