Outcome of Board Meeting

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/NOV/01 November 02, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relations Department, L i s t i n g 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 BSE Scrip Code : 521248 NSE Symbol : KITEX Dear Sir/ Ma’am, Sub: Outcome of Board Meeting held on November 02, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 33, 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, the Board of Directors at their meeting held on Monday, November 02, 2026, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026. The Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company are enclosed herewith. The Board meeting commenced at 3.30 P.M. and concluded at 5.00 P.M. Kindly take a note of the same. For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above