Newspaper publication of the 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/05 September 04, 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 Publication – Notice of 34th Annual General Meeting (AGM) of the Company Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published on September 04, 2026 in English language in The Hindu Business Line newspaper (All India Editions) and in Malayalam language in Chandrika newspaper (Kochi Edition) with respect to dispatch of Notice of AGM along with Annual Report for FY 25-26 and other 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). Kindly take the above information on records. Thanking you, Yours faithfully For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above MUMBAI news-bl -9 businessline. FRIDAY - SEPTEMBER4 - 2026 Our strategy is focused on India-centric products: Volvo CE MD GOING DES! . Over the next three to five years, we will be expanding our local portfolio as 90 per cent of products are sold in the country, says Dimitrov Krishnan bl.interview Aleading international for infrastructure, while the 6& lakh crore over the next customers. ment accounts for only company specialising in the current budget has provided seven to eight years. Urban Another area of growth is around 1 per cent of the development, 12.2 lakh crore. However, infrastructure, real estate, equipment-as-a-service. overall construction equip- ‘We have a strong T E Raja Simhan manufacturingand actual spending and project quarrying and construction ment industry of approxim- marketing of construction awards, particularly in the presence in mining, activity in expanding cities How fast is electric ately 140,000 units, penetra- Chennai equipment, Volvo CE has road sector, have been relat- where total cost of and towns couldalso support construction equipment tion is much highecreritanin India’s construction beenin India for nearlythree ively slow. is a critical demand. State-level infra- i |||¥ ound? product categories. equipment industryis decades. The industry declined by structure projects, including The electric construction navigatinga period of muted Edited excerpts: around 3-4 per cent in 2025- consideration for those supported by multilat- equipment market is grow- ‘What are Volvo CE’s growth but investments in 26, and we expect growth of customers eral institutions could ing, helped by rising diesel growth plans for India? railways, urban How would you less than 5 per cent in the provide further momentum. costs and improving eco- Our focus over the next DIMITROV KRISHNAN infrastructure, mining and describe the current current fiscal. nomics for electric ma- three to five years will be on quarrying could revive state of India’s For an industry accus- MD and Head Region India, Volvo CE How is Volvo CE chines. Government expanding our localised growth with the sector construction equipment tomed to 10-15 per cent positioning itself in policies, including the re- product portfolio. Around 90 potentially returning to its industry? growth, 5 per cent is not a India? quirement for greater elec- per centof our production in traditional 10-15 per cent The industry has been sub- significant expansion. If an- ‘Which sectors are likely construction equipment re- Our strategy is increasingly trification in mining fleets, India is sold domestically, expansion if project dued over the last two years nounced projects are imple- to drive demand? main under pressure. focused on India-centric are also supporting adop- while about 10 per cent isex- execution gathers pace, said despite significant infra- mented and allocations are The proposed high-speed products and higher localisa- tion. Electric wheel loaders ported, mainly to Latin Dimitrov Krishnan, MDand structure allocations by the translated into actual spend- Mining is currently support- rail corridors and comple- tion. We also have a strong and dump trucks are seeing America, West Asia and Head Region India, Volvo Centre. ing, the industry should be ing demand, particularly for tion of the dedicated freight presence in mining, where the strongest traction be- Southeast Asia. India is also Construction Equipment The previous budgetalloc- capable of growing by 10-15 larger equipment, while corridors could generate in- total cost of ownership is a cause charging is relatively emerging as an important (Volvo CE). ated around %11 lakh crore per cent. smaller machines and road vestments of around 16 critical - consideration for easier. While electric equip- manufacturing base. India and Belgium set to double Kitex Garments Limited CIN:L1101KL1992PLC006528 ReptOfic:idg.No 496, Kahakkambam,VianPg u0, v, Kol E3561 Web i esgamenctosm, E-mlleut@cexgamenots, To0464 2585000 Fa 0484 2650604 MANAPPURAM 'NOTICE OF THE 34™ ANNUAL GENERAL MEETING defence, tech trade in five years Notice s hereby given that the 34" Annual General Meeting (‘AGM") of the Company will be held on Friday, September 25, 2026 at 11.00 A M FINANCE LIMITED (IST) through Video Conferencing / Othr Auio Visuzl Means (*VC/OAVM'), o transzct the businesses as set out n the Rotice of AGM in complance with the appiicable provisions ofthe Companes Act, 2013 (‘Act") an the Rules framed thereundaenrd th provisons of the SEBI (Lsting Obigations and Disciosure Requirements) Reguiations, 2015 (*Lising Requiations") read with General Cirular No. 03/2025 dated September 22, 2025 isued by the Miisty of Corporate Affairs (‘MCA) and Master Crcular No. HO/48/14/14(7)2025-GFD-POD2/13762/2026 — CIN: L65910KL1992PLC006623 dated January 30, 2026 issuied by SEBI and ofher provisions of applicable aws in thi regarc. Amiti Sen Regi P.s Ot .e r Ve ad l aO pff ai dc ,e T: h rW i s- s 4 u/ r 6 - 3 68 8A 0, 5M 6a 7,n a Kp erp au lr a,a m I nH dio au se In accordance with the applicable circulars, electronic coples of the Notice of AGM and Annual Report of the Gompany for the FY 2025-26 New Delhi Tel : 0487 - 3050000, 3050108 h (°a Dv Pe s ’)b ee on r s Ge an mt eb oy Ce o- rma pi ol r ao tn e S Se ep rt ve ir cm esb er Li m0 i3 t, e d2 ,0 t2 h6 e t Ro e ga ill s tt rh ae r M ae nm db Se hr as r, e w Th ro ans se f ee r ma Ai gl e nI tD s ( Ra Tr Ae ' ) r oe fg i ts hte er e Cd ow mit ph a nth ye aD se p oo ns i At uo gr uy s tPa 2r 8t ,i ci 2p 0a 2n 6ts Website: wiv.manappuram.com Emailcosecretary@manappuram.com For those members whose e-mail addresses are not registered, a lettr providing a web link for accessing Notice of the AGM and Annuai Report is being sent to those members via post. The Notice and the Annual Report will also be available on the website of the Company India and Belgium on NOTICE at wwi Kitexgarments.com, on the website of he Stock Exchanges, ¢, BSE Limited at www.bseindia.com and Ntional Stock Exchange Thursday set a target to of India Limited at wwynseindia.com, where the shares of the Company are isted and also on the websit of Gentral Depository Services (India) Limited (CDSL) at www.evotingindia.com. double their annual bilateral Sub.: Transfeorf Equity Shares of the Company to Investor Education “The notice of AGM contains the instructions regarding the manner in which the Members can cast their vote through femote e-voting or trade over the n [Showing first 8,000 characters — download PDF for full document]