Key Event Details

Mr. Ajay Mishra (DIN: 07495905) has tendered his resignation from the position of Non-Executive Director of the Company. The resignation is effective from the close of business hours on 13th October, 2026.

Reason for Resignation

According to the resignation letter submitted by Mr. Mishra, the resignation is due to "increased professional commitments and time constraints" which prevent him from effectively contributing to the company's affairs. He explicitly confirmed that there are no other material reasons for his resignation beyond those stated.

Committee Memberships Impact

As a consequence of his resignation from the Board, Mr. Mishra ceases to be: (1) Member of the Nomination and Remuneration Committee, and (2) Chairman of the Stakeholders Relationship Committee of the Company.

Additional Director Information

The disclosure confirms that Mr. Ajay Mishra does not hold directorships in any other listed entities (NIL).

Filing Details

The intimation was digitally signed by Mr. Abhishek Nathani (DIN: 10086861), Managing Director of Kizi Apparels Limited, on 13th October, 2026 at 19:31:52 +05:30. The company's registered address is H-629 Phase - II RIICO IND Area Sitapura, Jaipur, Rajasthan 302022, India.