It is hereby informed that the company has been granted extensions for holding AGM beyond the statutory due date

Date: 09.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 LWSKNIT/ Scrip- 531402 / ISIN- INE281M01013 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation for approval for extension of date for holding of AGM of the Company. Dear Sir, Pursuant to the requisite regulations, it is hereby informed that the company has been granted one month extension on 17/09/2026 for the purpose of holding AGM Office of the Registrar of Companies and has been further granted one month extension on 02/11/2026 for the purpose of holding AGM by the Office of the Registrar of Companies. This is for your information and record. 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 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Corporate Bhawan Plot No.4 B, Sector 27 B, Chandigarh, Chandigarh, India, 160019 DATED: 17/09/2026 IN THE MATTER OF M/S L W S KNITWEAR LTD CIN L55101PB1989PLC009315 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6144149 on 16/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds as per company request Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Anupam Vashista Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Chandigarh Mailing Address as per record available in Registrar of Companies office: L W S KNITWEAR LTD G T ROAD (WEST), LUDHIANA, Ludhiana- 141008, Punjab, India Note: This letter is to be generated only when the application is approved by ROC office GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies Corporate Bhawan Plot No.4 B, Sector 27 B, Chandigarh, Chandigarh, India, 160019 DATED: 02/11/2026 IN THE MATTER OF M/S L W S KNITWEAR LTD CIN L55101PB1989PLC009315 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6954386 on 19/10/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds as requested by the company. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Shikha Garg Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Chandigarh Mailing Address as per record available in Registrar of Companies office: L W S KNITWEAR LTD G T ROAD (WEST), LUDHIANA, Ludhiana- 141008, Punjab, India Note: This letter is to be generated only when the application is approved by ROC office