Details of Voting Results along with Scrutinizer''s Report with respect to NCLT convened meetings of Equity Shareholders and Unsecured Creditors of the Company held on July 24, 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/JUL/04 July 27, 2026 BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring, ‘Exchange Plaza’, 5th Floor, Rotunda Building, P J Towers, Plot No.C/1, G Block, Dalal Street, Fort Mumbai, Bandra - Kurla Complex, Bandra (E), Maharashtra – 400 001 Mumbai, Maharashtra – 400 051. Scrip Code : 521248 NSE Symbol : KITEX Dear Sir/ Ma’am, Sub: Voting Results with respect to the meeting of Equity Shareholders and Unsecured Creditors of Kitex Garments Limited (‘Company’) convened on July 24, 2026 pursuant to the Order dated January 22, 2026 passed by the Hon’ble National Company Law Tribunal, Kochi Bench in the matter of Scheme of Arrangement between Kitex Childrenswear Limited and Kitex Garments Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 Ref: Disclosure under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended This is to inform that pursuant to the order dated January 22, 2026 passed by the Hon’ble National Company Law Tribunal, Kochi Bench (“Hon’ble NCLT”) in CA(CAA)/01/KOB/2026 and in compliance with applicable provisions of the Companies Act, 2013 (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), each as amended from time to time, the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the meeting of the Equity Shareholders and Unsecured Creditors of the Company were held on Friday, July 24, 2026, as per the details given hereunder, through Video Conference (“VC”), for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Arrangement between Kitex Childrenswear Limited (“Demerged Company”) and Kitex Garments Limited (“Resulting Company”) and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 including rules and regulations made thereunder (“Scheme”): Meeting Type Meeting Time (IST) Equity Shareholders 11:00 A.M Unsecured Creditors 02:30 P.M 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 Further, pursuant to the applicable provisions of the Companies Act, 2013, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), applicable general circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Company had provided facility of (i) remote e-voting; and (ii) e-voting at the meeting of the equity shareholders and unsecured creditors of the Company for approval of the Scheme. Accordingly, voting by equity shareholders and unsecured creditors of the Company for approval of Scheme was carried out through: (i) remote e-voting; for each of these meetings commenced from Monday, July 20, 2026 at 9:00 A.M. (IST) and ended on Thursday, July 23, 2026 at 5:00 P.M. (IST) and (ii) e-voting at the meeting. In relation to the proceedings of the aforesaid meetings and in terms of the Companies Act, 2013 and Hon'ble NCLT Order, please find enclosed the following disclosures: 1. Copy of the reports issued by the Scrutinizer appointed by the Hon'ble NCLT on the resolution passed through (i) remote e-voting; and (ii) e-voting at the meeting of the Equity Shareholders and Unsecured Creditors of the Company as Annexure – A and B respectively. 2. Details of the voting results with respect to the meeting of the equity shareholders of the Company as per the format prescribed under the SEBI Listing Regulations as Annexure – C. The proposed resolution approving the Scheme was passed by the majority of equity shareholders representing three-fourth in value of the equity shareholders who voted. Further, the votes cast in favour of the resolution by public equity shareholders, were more than the votes cast against the resolution. Additionally, the proposed resolution approving the Scheme was passed by majority of unsecured creditors representing three-fourth in value of the unsecured creditors of the Company voted. The voting results along with the scrutinizer's report is also available on the website of the Company at www.kitexgarments.com. We request you to take the above on record. Thanking you Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above Annexure - A CA Rajmohan R MCom, FCA, ACS, CAIIB, IP, RV, DISA, FAFD Chartered Accountant, Company secretary, Insolvency Professional & Registered Valuer Ref No SCT/4/2026 25-07-2026 SCRUTINIZER’S REPORT ON REMOTE E-VOTING AND E-VOTING [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Mr. Kuldip Kumar Kareer, Former Member (Judicial), NCLT The Chairman appointed by the National Company Law Tribunal, Kochi Bench for the meeting of the Shareholders of M/s Kitex Garments Limited (CIN: L18101KL1992PLC006528) having its Registered Office at Building No. VI/496, Kizhakkambalam, Vilangu P.O., Aluva, Ernakulam, Kerala, India, 683561 Sub: Scrutinizer’s Report on the results of e-voting by the Equity Shareholders of M/s Kitex Garments Limited (CIN: L18101KL1992PLC006528) (Resulting Company) through remote e-voting process (prior to the meeting) and e-voting at the meeting held on Friday, 24th July 2026 at 11:00 a.m. (IST) (“Meeting”), through Virtual mode, convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Kochi Bench (“Hon’ble Tribunal” or “NCLT”) vide its Order dated 22nd January 2026 in the matter of the Composite Scheme of Arrangement between Kitex Childrenswear Limited and Kitex Garments Limited under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Act”) read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“Scheme”) Dear Sir, 1. I, Rajmohan R., appointed as Scrutinizer vide Order of the Hon’ble National Company Law Tribunal, Kochi Bench dated January 22, 2026 for the purpose of scrutinizing remote e-voting process and e-voting conducted at the meeting of the Equity Shareholders of M/s Kitex Garments Limited (CIN: L18101KL1992PLC006528), convened and held on Friday, 24th July 2026 at 11:00 a.m. IST (“Meeting”) in a virtual mode i.e, through video conferencing (VC) / Other Audio Visual Means (OAVM)("the meeting) in a fair and transparent manner and for ascertaining the requisite majority on the remote e-voting and e-voting on the Resolution as set out in the Notice convening the meeting in accordance with the provisions of Sections 108 and 230 to 232 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, Rajbhavan, HS 175A, St No 6, Krishnapuram, Ollukkara P O, Thrisssur, Kerala-680655 Mob: 9946823989 email: carajmohan@gmail.com, rajmohanip@gmail.com CA Rajmohan R MCom, FCA, ACS, CAIIB, IP, RV, DISA, FAFD Chartered Accountant, Company secretary, Insolvency Professional & Registered Valuer 2016 (Rules) and Regulation 44 of SEBI (Listing Oblig [Showing first 8,000 characters — download PDF for full document]