Updates

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/JUN/09 June 30, 2026 BSE Limited The 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, Mumbai – 400 001, Bandra Kurla Complex, Bandra (East), Maharashtra Mumbai 400 051, Maharashtra BSE Scrip Code : 521248 NSE Symbol : KITEX Dear Sir/ Ma’am, Sub: Intimation regarding reconstitution of Committees of the Board of Directors This is to inform that the Board of Directors of the Company at its meeting held today, i.e., June 30, 2026, have reconstituted the following Committees of the Board with effect from June 30, 2026 as detailed below: Name of the Committee Composition after reconstitution Category Audit Committee Mr. Bijoy Philipose (Chairman) Non-Executive & Independent Director Mrs. Sumi Francis (Member) Non-Executive & Independent Director Mr. A K Mathew (Member) Non-Executive & Independent Director Nomination and Remuneration Mr. A K Mathew (Chairman) Non-Executive & Independent Committee Director Mrs. Sumi Francis (Member) Non-Executive & Independent Director Mr. K L V Narayanan (Member) Non-Executive & Non-Independent Director Stakeholders Relationship Mr. K L V Narayanan (Chairman) Non-Executive & Committee Non-Independent Director Mr. Sabu M Jacob (Member) Executive Director Mrs. Sindhu Chandrasekharan Executive Director (Member) 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 Mr. Bijoy Philipose (Member) Non-Executive & Independent Director Risk Management Committee Mr. Sabu M Jacob (Chairman) Executive Director Mrs. Sindhu Chandrasekharan Executive Director (Member) Mr. Bijoy Philipose (Member) Non-Executive & Independent Director We request you to kindly take note of the above information. Thanking You, Yours sincerely, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer