Submission of scrutinizers report and voting results of 34th Annual General Meeting held on Friday, September 25, 2026

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/12 September 28, 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/ Ma’am, Sub: Voting Results of 34th Annual General Meeting of the Company held on September 25, 2026 Ref: Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results of 34th Annual General Meeting (AGM) of the Company held on Friday, September 28, 2026 as Annexure - I. We are also enclosing herewith the Scrutinizer’s Report on remote e-voting and e-voting at the AGM as Annexure – II. Thanking you Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above Annexure - I KITEX GARMENTS LIMITED Voting Results Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 Date of the AGM/EGM 25.09.2026 Total number of shareholders on cut off date 101761 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 5 Public: 61 Agenda-wise disclosure (to be disclosed separately for each agenda item) ITEM 1: TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED MARCH 31ST, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORT THEREON Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of Votes % of Votes in % of Votes Voting held polled Polled on in favour – against favour on against on votes (1) (2) outstanding (4) (5) votes polled polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter and E-Voting 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Promoter Group Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Public- Institutions E-Voting 2041768 1175295 57.5626 226422 948873 19.2651 80.7349 Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 2041768 1175295 57.5626 226422 948873 19.2651 80.7349 Public- Non E-Voting 84425846 18019645 21.3438 18015825 3820 99.9788 0.0212 Institutions Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 84425846 18019645 21.3438 18015825 3820 99.9788 0.0212 Total 199500000 132221083 66.2762 131268390 952693 99.2795 0.7205 ITEM 2: TO DECLARE A FINAL DIVIDEND OF RS. 0.50 PER FULLY PAID-UP ORDINARY (EQUITY) SHARE OF FACE VALUE RS.1/- EACH FOR THE FINANCIAL YEAR 2025-26. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of Votes % of Votes in % of Votes Voting held polled Polled on in favour – against favour on against on votes (1) (2) outstanding (4) (5) votes polled polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter and E-Voting 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Promoter Group Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Public- Institutions E-Voting 2041768 1203051 58.9220 1203051 0 100.0000 0.0000 Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 2041768 1203051 58.9220 1203051 0 100.0000 0.0000 Public- Non E-Voting 84425846 18019645 21.3438 18018400 1245 99.9931 0.0069 Institutions Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 84425846 18019645 21.3438 18018400 1245 99.9931 0.0069 Total 199500000 132248839 66.29014486 132247594 1245 99.9991 0.0009 ITEM 3: TO APPOINT A DIRECTOR IN PLACE OF Mr. K L V NARAYANAN (DIN: 01273573), WHO RETIRES BY ROTATION AS DIRECTOR OF THE COMPANY Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of Votes % of Votes in % of Votes Voting held polled Polled on in favour – against favour on against on votes (1) (2) outstanding (4) (5) votes polled polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter and E-Voting 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Promoter Group Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Public- Institutions E-Voting 2041768 1203051 58.9220 982041 221010 81.6292 2041768.0000 Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 2041768 1203051 58.9220 982041 221010 81.6292 18.3708 Public- Non E-Voting 84425846 18019645 21.3438 18017303 2342 99.9870 0.0130 Institutions Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 84425846 18019645 21.3438 18017303 2342 99.9870 0.0130 Total 199500000 132248839 66.2901 132025487 223352 99.8311 0.1689 ITEM 4: APPOINTMENT OF MR. BIJOY PHILIPOSE (DIN: 00516331) AS AN INDEPENDENT DIRECTOR Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of Votes % of Votes in % of Votes Voting held polled Polled on in favour – against favour on against on votes (1) (2) outstanding (4) (5) votes polled polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter and E-Voting 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Promoter Group Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Public- Institutions E-Voting 2041768 1203051 58.9220 981833 221218 81.6119 18.3881 Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 2041768 1203051 58.9220 981833 221218 81.6119 18.3881 Public- Non E-Voting 84425846 18014733 21.3379 18010244 4489 99.9751 0.0249 Institutions Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 84425846 18014733 21.3379 18010244 4489 99.9751 0.0249 Total 199500000 132243927 66.2877 132018220 225707 99.8293 0.1707 ITEM 5: TO APPROVE CAPITAL RAISING BY WAY OF ISSUANCE OF SECURITIES BY WAY OF QUALIFIED INSTITUTIONS Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of Votes % of Votes in % of Votes Voting held polled Polled on in favour – against favour on against on votes (1) (2) outstanding (4) (5) votes polled polled shares (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 00 0 Promoter and E-Voting 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Promoter Group Poll NA NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 113032386 113026143 99.9945 113026143 0 100.0000 0.0000 Public- Institutions E-Voting 2041768 1203051 58.9220 5412 1197639 0.4499 99.5501 Poll NA NA NA NA NA NA NA [Showing first 8,000 characters — download PDF for full document]