Newspaper notice of 34th Annual General Meeting of the Company

Kitex Garments Limited (CIN: L18101KL1992PLC006528) Regd Office: Building No. VI/496, Kizhakkambalam, Vilangu P.O, Aluva, Ernakulam – 683561, Kerala Phone: 91 484 2585000, Fax: 91 484 2680604 Email: sect@kitexgarments.com Website: www.kitexgarments.com Ref: KGL/SE/2026-27/SEP/01 September 01, 2026 BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring, ‘Exchange Plaza’, 5th Floor, Rotunda Building, P J Towers, Plot No.C/1, G Block, Dalal Street, Fort Mumbai, Bandra - Kurla Complex, Bandra (E), Maharashtra – 400 001 Mumbai, Maharashtra – 400 051. Scrip Code : 521248 NSE Symbol : KITEX Dear Sir/ Madam, Sub:- Newspaper notice regarding the 34th Annual General Meeting of the Company Ref:- Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper notice issued in respect of information regarding the 34th Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published on September 01, 2026 in English language in The Hindu Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition) for the attention of Equity Shareholders of the Company. This is for your information and records. Thanking you Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above MUMBA! 6+ bl - market.radar a7 For BSEl/ive NquoStes,E s can businessline. - the QR code orcltihec klin k B https://bit.ly/2F possk "TUESDAY - SEPTEMBER 1 - 2026 Sensex, Nifty end QUICKLY. lower amid NIIF raises 19,000 crore Higher oil prices, hawkish in second infra fund Fed tone drag Wall Street crude oil price surge, US rate fears vestment capital, enabling Suresh P Iyengar investors to participate at Mumbai scalein select transactionsas a partner of choice for insti- National Investment and In- tutional capital seeking ex- MSCI REBALANCING. Select stocks see sharp swings in the final minutes as investors re-adjust portfolios frastructure Fund (NIIF), a posure to Indian sovereign-anchored altérn- infrastructure. — tion, with $4.16 billion in MSCI index reshuffle imple- ative asset manager, an- Infrastructure Fund ITwill Madhu Balaji NSE cash-market volumes, mented at the close, which nounced the first closure of continue to invest across Bengaluru accounting for 21 per cent of was expected to result in the NIIF Infrastructure core infrastructure sectors the day’s total cash-market large passive-fund flows Fund I1at%19c,ro0re.0 0Th e including energy, transport The US stock indexes dropped The equity benchmarks volume. The exchange com- through the CAS session. fundraise represents over 60 and digital infrastructure, on Monday after military ended lower on Monday as manded a 9.9 per cent mar- Shares of Laurus Labs, per cent of the targeted while expanding into emer- strikes between the US and rising crude ol prices, elev- ket share in the CAS, with Lenskart, Adani Energy 330,000 crore under NIIF’s ging themes such as urban Iran drove up oil prices, fanning ated global bond yields and more than 98,000 unique in- Solutions and Groww were investment strategy. infrastructure and electric inflation worries after Fed fears of a potential US in- vestors participating in the added to the MSCI index, Theissue attracted invest- mobility. Infrastructure Chair Kevin Warsh’s hawkish terest-rate hike weighed on session, NSE said in a while Balkrishna Industries, ment from global institu- Fund ITbuilds on NIIF’s first remarks in his first Jackson sentiment. Select stocks also statement. SBI Cards and Astral were tions including Australian- infrastructure fund, which Hole address the previous saw sharp swings in the final WAR IMPACT. Escalating tensions between the US and Iran removed. Reliance Indus- Super, CPP Investments, a raised ¥16,000 crore and has week.A t 09.54 am, the Dow minutes as MSCl-index GLOBALPRESSURES kept investors cautious, while Brent crude jumped 3.63 per cent tries would see a lower wholly owned subsidiary of invested across renewables, Jones Industrial Average fell linked investors adjusted Escalating tensions between t0.$91.30 per barrel seurees weight, while Adani Enter- the Abu Dhabi Investment transmission, distribution, 35075 points to 53,209.24, the portfolios ahead of the rebal- the US and Iran kept in- prises would gain weight. Authority,; Ontario Teach- battery storage, roads, ports S&P 500 shed 30.49 points to ancing, amid the new closing vestors cautious, while Brent search at Geojit Invest- Axis Bank and Max Health Among key MSCI names, ers’ Pension Plan and Tem- and logistics, airports, data 7,681.27 and the Nasdaq auction system (CAS). The crude jumped 3.63 per cent ments, said stock-specific were among the Nifty 50 Eternal, Astra Microwave, asek, alongside Indian insti- centres and smart metering. Composite lost 77.11 points to BSE Sensex closed 307.24 0 $91:30 per barrel. buying in the broadmearrke t gainers, while Adani Enter- SBI Cards and Laurus Labs tutions including ICICI Sanjiv Aggarwal, MD & 26,325.31. The benchmark S&P points lower at 76,957.27, Investor sentiment was helped the indices recover prises, Adani Ports, ITC, saw around 40 per cent of Bank, HDFC Bank, Axis CEO, NIIF, said India’s infra- 500and the tech-heavy Nasdaq while the Nifty 50 fell 95.25 also affected after Federal from intra-day lows, suppor- Bharti Airtel and TMPV led theirfull-dayvolutrmaedsed Bank, Kotak Life Insurance structure build-out is creat- were on track for monthly points to 24,080.40. Reserve Chair Kevin Warsh’s ted by expectations of thelosers. during the CAS session in fu- and HDFC Life Insurance. ing opportunities at scale, gains after two straight months About 90 per cent of the hawkish ~ comments in- healthy QIFY27 GDP tures. In the CAS session, 31 and NIIF is well positioned of declinewhile the Dow was MSCI rejig volumes were ex- creased expectations of a po- growth, festive-led demand CAUTIOUS INVESTORS stocks hit the upper 3 per MOBILISE FUNDS to connect global and do- headed for a fifth consecutive ecuted in CAS. The session tential September rate hike. and better GST collections. Investors also remained cau- cent band, while 10 hit the NIIF expects to mobilise mestic institutional capital monthly rise. reuters witnessed frenetic price ac- Vinod Nair, Head of Re- Sun Pharma, Nestle India, tious ahead of the quarterly lower 3 per cent band. about 9,000 crore in co-in- with high-qualitybusinesses. Groww AMC completes SEBI slaps fine Mutual funds’ overseas assets jump 24% on 3directors of reducing net foreign liabilities: RBI survey %580 -crore State Street deal Citrus Check Inns indexing and systematic in- management market. When Press Trust of India units held by overseas in- Mutual funds also stepped ur Bureau vesting, while also support- the transaction was an- New Delhi Onr Bureau vestors. Mutual funds in- Overseas up their global diversifica- Bengaluru ing product development, nounced, State Street said SEBI levied a fine of 325 lakh Mumbai creased their overseas asset investments tion efforts. Overseas equity distribution and access to the partnership would help it on Citrus Check Inns’ three holdings by 23.9 per cent to investments climbed 37.5 Groww Asset Management global markets. strengthen its presence in directors for flouting its dir- Indian mutual funds signific- $10.2 billion, driven by in- — @ inshilion3s per cent to 393,602 crore. has completed State Street The tie-up comes as pass- India and enable the delivery ections, prohibitintghe com- antly expanded their over- vestments in foreign equity 30 The US accounted for nearly Investment Management’s ive investing gains scale in of Indian-focused invest- pany from collecting fr [Showing first 8,000 characters — download PDF for full document]