Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,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 and to approve half yearly financial results of the company.

Date: 24th October, 2026 The Manager- Listing Department, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Intimation regarding Postponement and Rescheduling of Board Meeting pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code: 544221 (KIZI APPARELS LIMITED) With reference to the above-captioned subject and pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company, which was earlier scheduled to be held on Saturday, 24th October,2026 has been postponed and rescheduled to Friday, 30th October, 2026 at 04:00 P.M. at the registered office of the Company situated at H- 629 Phase - II RIICO IND Area Sitapura Industrial Area, Jaipur – 302022, Rajasthan, India to discuss and consider, inter-alia: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Half year ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditor. 2. 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. 3. To consider and transact any other business which may be placed before the Board with the permission of the Chairman. Further, pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, 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 Kindly take the same on your record and oblige us. Thanking You, Yours faithfully, FOR, KIZI APPARELS LIMITED ABHISHEK NATHANI (DIN: 10086861) MANAGING DIRECTOR