Change in Auditors

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/08 June 30, 2026 BSE Limited National Stock Exchange of India Corporate Relations Department, Limited Phiroze Jeejeebhoy Towers, Listing Department, Dalal Street, Mumbai – 400 001, Exchange Plaza, Plot No. C/1, G Block, Maharashtra, India Bandra Kurla Complex, Bandra (East), Scrip Code : 521248 Mumbai - 400 051, Maharashtra, India Symbol : KITEX Dear Sir/ Madam, Sub:- Intimation of appointment of Internal Auditor Ref:- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company, at its meeting held today, i.e, June 30, 2026, based on the recommendation of the Audit Committee, has approved the appointment of K. Venkatachalam Aiyer & Co, Chartered Accountants as Internal Auditor of the Company for the FY 2026-2027. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure - A. The Board Meeting commenced at 3.30 p.m. (IST) and concluded at 4.30 p.m. (IST). This is for your information. Kindly take the same on your records. Thanking you, Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above 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 Annexure – A Sl No. Particulars Description 1 Reason for change viz. Appointment of K. Venkatachalam Aiyer & Co, appointment / re-appointment, Chartered Accountants as Internal Auditor of the resignation, removal, death or Company otherwise 2 Date of re-appointment & term of June 30, 2026 re-appointment Appointment of K. Venkatachalam Aiyer & Co, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-2027 3 Brief Profile K. Venkatachalam Aiyer & Co (KVA) is one of the oldest firm of Chartered Accountants in India and has grown through the quality of its services and the excellence in delivery with several branches across the country. 4 Disclosure of relationships Not Applicable between Directors (in case of appointment of a director)