Appointment of Mr. Raj Kumar Nathani (DIN: 12003295) as an Additional Director designated as Non-Executive Non Independent Director with effect from 16th October, 2026. and take a note of resignation of Mr Ajay Mishra (DIN: 07495905) from the post of Non-Executive Non Independent Director with effect from 13th October, 2026.

Date: 16.10.2026 The Corporate Relation Department, The Listing Department, Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra, India Scrip Code: 544221 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Additional Director (Non-Executive Director) and Reconstitution of the Committees. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that the Board of Directors in its meeting held today i.e. Friday 16th October, 2026, based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Raj Kumar Nathani (DIN: 12003295) as an Additional Director designated as Non-Executive Director effective 16th October, 2026 subject to the approval of the shareholders of the Company, as per the regulatory requirements. The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 is given in Annexure A to this letter. Further the Board of directors of the company has taken a note on resignation of Mr. Ajay Mishra (DIN: 07495905) from the post of Non-Executive Director of the company with effect from 13th October, 2026 and Consequently, he shall also cease to be the Member of Nomination and Remuneration Committee and Chairman of Stakeholders Relationship Committee of the Company. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circulars issued in this regard is enclosed herewith as Annexure B. 2. Reconstitution of the Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board: The board of Director has approved the Reconstitution of the Stakeholders Relationship Committee with effect from 16th October, 2026 Stakeholders Relationship Committee: SR NAME DIN POSITION NATURE OF NO. IN DIRECTORSHIP COMMITTEE 1. Raj Kumar 12003295 Chairman Non-Executive Nathani Director 2. Avani 09608898 Member Non-Executive Ashwinkumar and Independent Shah Director 3. Kiran Nathani 10086860 Member Executive Director Nomination and Remuneration Committee: SR NAME DIN POSITION NATURE OF NO. IN DIRECTORSHIP COMMITTEE 1. Juhi Sawajani 09811893 Chairman Non-Executive and Independent Director 2. Avani 09608898 Member Non-Executive Ashwinkumar and Independent Shah Director 3. Raj Kumar 12003295 Member Non-Executive Nathani Director The Board Meeting commenced at 4:00 P.M. and concluded at 5:00 P.M. (IST). Kindly take the same on record. Thanking you Yours Faithfully FOR, KIZI APPARELS LIMITED ABHISHEK NATHANI MANAGING DIRECTOR DIN: 10086861 Annexure A The details as required under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 is given in Annexure A to this letter. Particulars Details 1. Name Mr. Raj Kumar Nathani (DIN: 12003295) 2. Designation Additional Non - Executive Director 3. Date of appointment 16th October, 2026 The term of appointment of Mr. Raj kumar Nathani (DIN: 12003295) as an Additional Non - Executive Director shall commence from 16th October, 2026. 4. Brief profile (in case of Mr. Raj Kumar Nathani is a seasoned business appointment) professional with over 35 years of experience in the textile industry. He has extensive practical knowledge of the textile trade and greige fabric manufacturing process, having previously operated his own proprietorship business engaged in the production of greige fabric through job-work arrangements with loom operators. Over the course of his career, he has developed a comprehensive understanding of the processes involved in greige fabric production, textile market dynamics, industry practices, and commercial operations. His longstanding involvement in the textile trade has enabled him to develop strong business acumen, sound commercial judgment, and an understanding of market demand and customer requirements. His practical industry experience and familiarity with textile manufacturing processes provide him with valuable insights into production-related activities, market opportunities, and the commercial aspects of the textile business. As a Director of Kizi Apparels Limited, Mr. Nathani brings decades of hands-on industry exposure, practical knowledge, and business experience. He aims to contribute to the company's strategic direction, market understanding, and long-term growth in the textile and apparel industry. 5. Disclosure of relationships Father of Mr. Abhishek Nathani and, between directors (in case of Father in law of Ms. Kiran Nathani appointment of a director). 6. Names of the listed entity NA in which the director holds directorship 7 Information as required Mr. Raj Kumar Nathani is not debarred from pursuant to BSE circular ref accessing capital markets and /or restrained from no. LIST/ COMP/ 14/ 2018- holding the office of director by virtue of any order 19 and the National Stock of the SEBI or any other such authority. Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018. Annexure B Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr.no Particulars Description 1. Reason for Change Resignation of Mr. Ajay Mishra (DIN: 07495905) as Non-Executive Director of the Company, with effect from close of business hours on 13th October, 2026. 2. Date of appointment/ Close of Business hours on 13th October, 2026. cessation & term of appointment 3. Brief Profile Not Applicable 4. Disclosure of relationships Not Applicable between directors Additional information in case of resignation of Non-Executive Director 5. Letter of Resignation along Enclosed as Annexure II with detailed reason for resignation 6. Names of listed entities in NIL which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The Non-Executive director Mr. Ajay Mishra has confirmed that there are no shall, along with the detailed material reasons for his resignation other than reasons, also provide a those mentioned in his resignation letter. confirmation that there is no other material reasons other than those provided.