Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve Proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board

To, Date: 19th October, 2026 The Manager- Listing Department, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Intimation of Board Meeting of Company Ref.: Scrip Code: 544221 (KIZI APPARELS LIMITED) In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation is hereby given that the meeting of the Board of Directors is scheduled to be held on Saturday, 24th October, 2026, inter alia, to consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities through preferential issue on a private placement basis or through any other permissible mode or any combination thereof, subject to receipt of relevant approvals as may be required. Further, pursuant to the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the “Trading Window” for dealing in shares/securities of the Company is already closed for all the designated persons and their immediate relatives of the Company from Thursday, 1st October, 2026 and shall be re-opened after 48 hours from the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. The closure shall also be in connection with the Meeting of Board scheduled to be held on Saturday, 24th October, 2026 for the purpose of determination of proposal for fund raising by the issue of permissible securities by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities through preferential issue on a private placement basis or through any other permissible mode or any combination thereof, subject to receipt of relevant approvals as may be required or a combination thereof You are requested to take the same on your record. Thanking You, Yours faithfully, FOR, KIZI APPARELS LIMITED ABHISHEK NATHANI (DIN: 10086861) MANAGING DIRECTOR