This is a regulatory compliance disclosure from Oxford Industries Limited (CIN: L17112MH1980PLC023572) addressed to the Department of Corporate Relations at BSE Limited. The purpose of the communication is to correct a typographical error contained in the company's previous Board Meeting Outcome dated 08th August, 2026.
The company clarifies that Point No. 4 of the previous outcome incorrectly stated that the agenda relating to the shifting of the Registered Office was deferred. The correct position is that this agenda was not deferred.
The Board of Directors had duly considered and approved the proposal for shifting the Registered Office of the Company from its current location at 136-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai – 400072, Maharashtra, to the State of Odisha. This approval was granted at a board meeting held on 17th July, 2026.
The approval is subject to subsequent approvals, including the approval of the company's members at the ensuing Annual General Meeting and any other approvals required under applicable laws.
The company confirms that the correct information regarding this board approval was initially intimated to BSE Limited in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Saroj Kumar Choudhury (DIN: 11143083), the Managing Director, and is digitally dated 18th August, 2026.