Appointment

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/07 June 30, 2026 BSE Limited The National Stock Exchange of India Ltd Dept. of Corporate Services (Listing) L i s t i n g D e partment, 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: Appointment of Additional Director (Non-Executive Independent) Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at its meeting held today, i.e, June 30, 2026, based on the recommendation of the Nomination and Remuneration Committee, considered and unanimously approved the appointment of Mr. Bijoy Philipose (DIN: 00516331) as an Additional Director designated as a Non-Executive Independent Director effective from June 30, 2026. Further, the Board has approved the appointment of Mr. Bijoy Philipose as an Independent Director for a term of five (5 years) effective from June 30, 2026, subject to the approval of the shareholders of the Company, as per regulatory requirements. Further, in compliance with the circulars issued by National Stock Exchange of India Limited and BSE Limited (both circulars dated June 20, 2018), we hereby confirm that Mr. Bijoy Philipose satisfies the criteria of independence as prescribed under the Companies Act, 2013 and Listing Regulations and he is not debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as Annexure - A. The Board Meeting commenced at 3.30 p.m. (IST) and concluded at 4.30 p.m. (IST). Kindly take a note of the same. 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 Mr. Bijoy Philipose (DIN : 00516331) Appointment, re-appointment, as an Additional Director on the Board of the Company resignation, removal, death or designated as a Non-Executive Independent Director. otherwise 2 Date of appointment & term of Date of Appointment: June 30, 2026 appointment Term of Appointment: Appointment of Mr. Bijoy Philipose as an Additional Director designated as a Non- Executive Independent Director effective from June 30, 2026. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders, as per regulatory requirements. 3 Brief Profile (in case of Mr. Bijoy Philipose is a graduate in BSc Computer appointment) Science from Bharatiar University. He also holds a Masters in Computer Application from Madurai Kamaraj University. He is the promoter as well as currently the Managing Director of Sevana Electrical Appliances Private Limited which is an entity engaged in manufacturing packaging machines, instrumentation and control panels, domestic appliances and tools etc. 4 Disclosure of relationships Mr. Bijoy Philipose is not related to any of the Directors between Directors (in case of of the Company. appointment of a director)