Kitex Garments Ltd Share Price

AGM Date: 07 Sep 2021

Dear Sir/ Madam, SUB: NEWSPAPER ADVERTISEMENT - SHAREHOLDERS COMMUNICATION TO UPDATE/ REGISTER/ PROVIDE THE DETAILS This is to inform you that shareholders' communication to update/ register/ provide their email ID, Bank account particulars, contact details, form 15G/ 15H through Company's RTA or DPs, was published today in English language in the Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition). The scanned copy of the same is being attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI Membership no. FCS 10527) Rs.1.5000 per share(150%)Final Dividend&A.G.M (Revised) (As Per BSE Bulletin dated on 12.08.2021) Dear Sir/ Ma'am, As per Reg 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby furnished following revised book closure details: i) Security Symbol & Scrip Code: BSE Scrip Code: 521248 NSE Symbol: KITEX ii) Type of Security: Equity iii) Book Closure: Wednesday, Sept 1, 2021 to Tuesday, Sept 7, 2021 (both days inclusive) iv) Record date: Tuesday, August 31, 2021 v) Purpose: for the purpose of 29th AGM & for determining entitlement of members to final dividend for FY ended March 31, 2021 Kindly take the same on record. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement Dated on 11.08.2021) Dear Sir/ Maam Sub: PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 7 2021 Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclosed herewith a summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday September 7 2021 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Dear Sir, This is with reference to the earlier communication regarding the Outcome of Annual General Meeting of the Company. As required by the provisions of the Section 108 of the Companies Act, 2013 read with respective Rules and Reg 44 of SEBI (LoDR) Reg, 2015, the facility of voting through remote e-voting and by e-voting during the AGM was provided to the members. All the items of business as mentioned in the AGM notice have been transacted and based on the report of the scrutinizer (attached), the resolutions were declared as duly passed by requisite majority. Please find attached the consolidated outcome of voting held through remote e-voting and e-voting at 29th AGM of the Company. Kindly request you to take above information on your records. Thanking you, Yours faithfully, For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. no. FCS 10527) Kitex Garments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/8/2021 3:52:04 AM)

AGM Date: 29 Aug 2022

AGM 29/08/2022 Dear Sir/ Madam, This is to inform you that shareholders' communication regarding 30th Annual General Meeting of the Company and to update/ register/ provide their email ID, Bank account particulars, contact details, form 15G/ 15H through Company's RTA or DPs, was published today in English language in the Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition). The scanned copy of the same is being attached herewith. This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M no. FCS 10527) (As Per BSE Announcement dated on 12.07.2022) Dear sir/ ma''am, We wish to inform you that the 30th Annual General Meeting of the Company, on Monday, August 29, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 11.00 A.M. (IST). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 23, 2022 to Monday, August 29, 2022 (both days inclusive). for determining entitlement of members to final dividend for financial year ended March 31, 2022. Dividend, if approved shall be paid on or before September 27, 2022 and to be completed within the statutory time limit. Request you to take the aforesaid information on record and oblige. Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Dear sir/ ma''am, please find attached Yours faithfully, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As per BSE Announcement Dated on 05/08/2022) Dear sir/ ma''am, Please find enclosed the copy of the advertisement related to the notice of 30th Annual General Meeting of the Company published on August 7, 2022 in Business line (All India editions) and Chandrika (Kochi Edition). This is for your information and records. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement Dated on 08/08/2022) Dear Sir/ Ma'am, Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 30th Annual General Meeting of the Company held on Monday, August 29, 2022 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Kindly request you to take above information on your records. Thanking you, Yours faithfully For Kitex Garments Limited CS. Mithun B. Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) (As Per BSE Announcement Dated 29.08.2022) Kitex Garments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Intimation of Record Date (As Per BSE Announcement dated on 07.09.2023) Intimation of Voting Results and Scrutinizer''s Report (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Intimation of proceedings of 32nd Annual General Meeting of the Company (As Per BSE Announcement dated on 28.09.2024) Voting Results and Scrutinizer''s Report (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 Intimation of date of 33rd Annual General Meeting of the Company (As per BSE Announcement Dated on 21.08.2025) Proceedings of 33rd Annual General Meeting of the Company held on September 17, 2025 through Video Conferencing / Other Audio Visual means (As Per BSE Announcement Dated on:17.09.2025) Intimation of Voting Results and Scrutinizer''s Report of 33rd Annual General meeting of the Company (As per BSE Announcement Dated on 18/09/2025)