Shareholders meeting

Date: July 10, 2026 6) e National Stock Exchange of India Limited Exchange Plaza, C — 1, Block G Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 NSE Symbol: IRISDOREME Sub: Notice calling the Extra-Ordinary General Meeting of the Company scheduled to be held on Monday, August 3, 2026. Ref: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is in continuation to our intimation dated Wednesday, July 8, 2026, wherein it was informed that the Board of Directors of the Company have approved convening of the Extra- Ordinary General Meeting (“EGM”) of the Equity Shareholders of the Company on Monday, August 3, 2026 at 11:00 AM (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) and approved notice thereof. In this regard, please find enclosed herewith the Notice calling the EGM. The aforesaid Notice calling the EGM of the Company has been duly sent / dispatched today ie. Friday, July 10, 2026, electronically to those Members whose email IDs are registered with Cameo Corporate Services Limited (Registrar and Share Transfer Agents’ of the Company) or the Depositories. The Company shall be providing facility to all its shareholders to exercise their right to vote on the business proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period shall commence from Friday, July 31, 2026 (9:00 am) (IST) and will endon Sunday, August 2, 2026 (5:00 pm) (IST), and the shareholders of the Company holding shares as at the cut-off date i.e. Monday, July 27, 2026, shall be eligible to vote using the remote e-voting facility and e- voting facility at EGM. The attached EGM notice of the Company is also available at the website of the Company at www. irisclothings.in, You are requested to take the above information on record. Thanking you, Yours faithfully, Santosh Sion ia Ladha —seso280530 Santosh Ladha Managing Director DIN: 03585561 Encl: As above Iris Clothings Limited 103/24/1, Foreshore Road, Howrah 711 102, India +91 33 26387 3856 / 2640 4674 | info@irisclothings.in irisclothings.in K NOR=EM= CIN: LI8109WB20TIPLC166895 Notice of the Extra Ordinary General Meeting Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the members of Iris Clothings Limited will be held on Monday, August 3, 2026 at 11:00 AM (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following business: SPECIAL BUSINESS ITEM NO. 1: ISSUE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS TO THE PROPOSED ALLOTEES To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time ("SEBI ICDR Regulations"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ("SEBI LODR Regulations"), the Memorandum and Articles of Association of the Company, and such other approvals, consents and permissions as may be required from the National Stock Exchange of India Limited (“NSE”), the Securities and Exchange Board of India ("SEBI") and other statutory / regulatory authorities and subject to such conditions as may be prescribed by any of them while granting such approvals, which may be agreed to by the Board, consent of the Members of the Company be and is hereby accorded to create, offer, issue and allot up to 77,08,183 (Seventy Seven Lac Eight Thousand One Hundred and Eighty Three) equity shares of face value of INR 2/- (Indian Rupees Two Only) each of the Company at an issue price of INR 41.67/- per equity share (including a premium of INR 39.67/- per equity share), aggregating up to INR 32,12,00,000/- (Indian Rupees Thirty Two Crore Twelve Lac Only), on a preferential basis by way of private placement ("Preferential Issue"), to the Proposed Allottees set out in the table below, towards discharge of the non-cash component of the purchase consideration payable for acquisition of 51% equity stake in Infinia Lifestyle Private Limited (“Infinia Lifestyle”) — 1 Mr. Harsh Vardhan Sarda 38,54,0902 2 Mrs. Pooja Sarda 38,54,091 RESOLVED FURTHER THAT the ‘Relevant Date’ for the purpose of determining the minimum issue price of the equity shares to be allotted on preferential basis, in accordance with Regulation 161 of the SEBI ICDR Regulations, shall be Friday, July 3, 2026. RESOLVED FURTHER THAT the issue price of INR 41.67/- per equity share (including a premium of INR 39.67/- per equity share) has been determined in accordance with Regulation 164 of the SEBI ICDR Regulations and is not less than the higher of the 90 trading days' volume weighted average price and the 10 trading days' volume weighted average price of the equity shares of the Company quoted on the recognised stock exchanges preceding the Relevant Date. AA; Iris Clothings Limited X RE 103/24/1, Foreshore Road, Howrah 711 102, India +91 33 2637 3856 / 2640 4674 | info@irisclothings.in irisclothings.in CIN. LRtoOWEDOHPLCeEaES ZK NOR=EM= RESOLVED FURTHER THAT the equity shares to be issued and allotted on preferential basis shall, inter-alia, be subject to the following: a) No partly paid-up equity share shall be issued and allotted; b) provisions of the Memorandum and Articles of Association of the Company; c) be issued and allotted in dematerialised form within a period of 15 (fifteen) days from the date of passing of this resolution, provided that if any approval or permission by the Central Government or Applicable Regulatory Authorities (including the in-principle approval from the Stock Exchanges, in accordance with the ICDR) for allotment is pending, the period of 15 (fifteen) days shall be counted from the date of receipt of such approval or permission, as applicable; d) rank pari-passu in all respects with the existing equity shares of the Company, including with respect to dividend and voting rights; e) the equity shares to be allotted shall be subject to lock-in for such period as specified in the provisions of Chapter V of the ICDR Regulations and any other applicable law for the time being in force; f) be listed on the National Stock Exchange of India Limited, where the existing equity shares of the Company are listed, subject to receipt of necessary approvals; g) The equity shares shall be allotted to the Proposed Allottee subject to receipt of equity shares in Infinia Lifestyle from the Proposed Allottee, i.e., for consideration other than cash; and h) The Equity Shares to be issued and allotted to the Promoter Allottee shall not exceed the number of Equity Shares as approved herein above. RESOLVED FURTHER THAT subject to receipt of such approvals as may be required under applicable laws, consent of the shareholders of the Company be and is hereby accorded to record the names and details of the Proposed Allottee in Form PAS-5 and the Board be and is hereby authorized to make an offer to the Proposed Allottee, through Letter of Offer/ Private Placement Offer Letter cum application letter in Form PAS-4 or such other form as prescribed under the Act and the SEBI ICDR Regulations containing the terms and conditions after passing of this resolution and receiving any applicable regulatory approvals with a stipulation that the allotment would be made only upon receipt of in-principle approval from the Stock Exchanges and within the timelines prescribed under the applicable laws. RESOLVED FURTHER THAT for the purpose of giving effect to [Showing first 8,000 characters — download PDF for full document]