Kitex Garments Board Committees Reconstituted June 2026

Date: June 30, 2026

KMP / Board / Auditor Changes

The Board of Directors reconstituted the following committees effective June 30, 2026:

Audit Committee:

• Mr. Bijoy Philipose (Chairman) - Non-Executive & Independent Director
• Mrs. Sumi Francis (Member) - Non-Executive & Independent Director
• Mr. A K Mathew (Member) - Non-Executive & Independent Director

Nomination and Remuneration Committee:

• Mr. A K Mathew (Chairman) - Non-Executive & Independent Director
• Mrs. Sumi Francis (Member) - Non-Executive & Independent Director
• Mr. K L V Narayanan (Member) - Non-Executive & Non-Independent Director

Stakeholders Relationship Committee:

• Mr. K L V Narayanan (Chairman) - Non-Executive & Non-Independent Director
• Mr. Sabu M Jacob (Member) - Executive Director
• Mrs. Sindhu Chandrasekharan (Member) - Executive Director

Risk Management Committee:

• Mr. Sabu M Jacob (Chairman) - Executive Director
• Mrs. Sindhu Chandrasekharan (Member) - Executive Director
• Mr. Bijoy Philipose (Member) - Non-Executive & Independent Director

Other Operational / Legal / Strategic Disclosures

The reconstitution was approved at the Board meeting held on June 30, 2026. The disclosure was signed by Dayana Joseph, Company Secretary & Compliance Officer, and submitted to both BSE Limited and The National Stock Exchange of India Ltd.