Oxford Industries Board Meeting on July 15

Oxford Industries Limited has issued an intimation for a scheduled Board Meeting pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting is scheduled to be held on Wednesday, 15th July, 2026 at 3:00 p.m. at the company's registered office located at 136-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai – 400072, Maharashtra, India.

The agenda for the meeting includes:

• Consideration and approval of the appointment of M/s. Lipika and Associates, Chartered Accountant, as Statutory Auditors of the Company.
• Consideration and approval of the appointment of Ms. Poonam Sharma as Chief Financial Officer.
• Any other items with permission of chair.

The disclosure was signed by Saroj Kumar Choudhury, Managing Director (DIN: 11143083), and digitally signed on 10th July, 2026 at 17:09:39 IST.

The company's contact information includes email (oxford_industries@yahoo.in), telephone (+91-9223400434), and website (https://www.oxfordfabrics.in/). Company CIN is L17112MH1980PLC023572 and GST No. is 27AAAC010328326.