Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 28.10.2026 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following:

Date: 28.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 LWSKNIT/ Scrip- 531402 / ISIN- INE281M01013 Sub: Outcome of Board Meeting held on 28.10.2026 Dear Sir, Pursuant to the specified regulations, the Board of Directors in its meeting held today i. e. the 28.10.2026 at the Registered Office of the Company at G.T. Road (W), Ludhiana-141008, inter alia, considered and approved the following:  Re-appointment of Mr. Girish Kapoor (DIN-01870917), who retires by rotation and being eligible, offers himself for reappointment in the ensuing Annual General Meeting.  The Book Closure for Share Transfer and Register of Members shall be from 14th November, 2026 to 20th November, 2026 (both days inclusive).  Reappointment of Mrs. Neelam Bahri (DIN: 09545848) as Non-Executive Independent Director of the Company, subject to approval of the shareholders in the ensuing Annual General Meeting.  Reappointment of Mr. Ramesh Kumar Sharma (DIN: 09545798) as Non-Executive Independent Director of the Company, subject to approval of the shareholders in the ensuing Annual General Meeting.  Appointment of M/s Bhambri and Associates (CP-22626) as scrutinizer for the ensuing AGM.  The Report of Board of Directors along with all the requisite annexures and reports.  The draft Notice convening the Annual General Meeting 2026.  The AnnuaI General Meeting 2026 will be held on Friday, the 20th November 2026 at 10.30 AM at 516-518, 4th Floor, Global Star Hosiery Complex, Near Chand Cinema, G.T. Road (W), Ludhiana-141008, Punjab. The meeting commenced at 02.30 PM and concluded at 03.00 PM This is for your information please. Thanks & Regards, For L W S KNITWEAR LIMITED (Girish Kapoor) (Managing Director) (DIN: 01870917) CIN- L55101PB1989PLC009315 Registered Office: G.T. ROAD (W), LUDHIANA-141008 (INDIA) Phone: +91-98778-15974, Email: info@lwsknitwear.com, lwsknitwear@gmail.com Website: www.lwsknitwear.com