Kitex Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited standalone and consolidate financial results for the quarter and half year ended September 30, 2026

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/OCT/02 October 27, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai – 400 001, Bandra Kurla Complex, Bandra (East), Maharashtra, India Mumbai - 400 051, Maharashtra, India Scrip Code : 521248 Symbol : KITEX Dear Sir/ Ma’am, Sub: Prior Intimation of Board Meeting Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time, we hereby inform that the meeting of the Board of Directors of Kitex Garments Limited is scheduled to be held on Monday, November 02, 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, referring to our communication dated September 22, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been kept closed from October 01, 2026 and shall remain closed till 48 hours after the outcome of Board Meeting is made public in accordance with Listing Regulations. We request you to kindly take the same on your record. Thanking You Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer