Kitex Garments Board Meeting for Q1 Results, Fundraising

Board Meeting Details

Meeting Date: Friday, August 14, 2026

Agenda Items

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.

2. To consider and approve the proposal for raising of funds by issue of securities through:

• Further public offer
• Qualified institutions placement
• Preferential issue
• Any other permissible method
• In one or more tranches/series

3. To seek members' and other approvals as required

4. Any other incidental matters

Fundraising Context

The shareholders had accorded similar approval at the Annual General Meeting held on September 17, 2025. In terms of SEBI Regulations, such approval remains valid for 365 days from the date of the shareholders' resolution. The tenure is on the verge of expiry, necessitating fresh approval from shareholders at the ensuing AGM to provide continued flexibility for fundraising.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

• Trading window closed from: July 1, 2026
• Trading window will remain closed until: 48 hours after the outcome of the Board Meeting is made public in accordance with Listing Regulations
• Reference: Company communication dated June 27, 2026