The company in its meeting held today July 28, 2026 has decided to disinvest in Twenty Twenty Trading LLP

GST NO: 33AACCJ7046E1ZU ()N;MtN] MANIRA GARMENT MANTRA LIFESTYLE LIMITED . (CIN: LISI0OITZ2011PLCO17586) Date: 28.07.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. BSE Script Code: 539216 Dear Sir/Madam Sub.: Outcome of the Board Meeting dated 28" July 2026 Ref.: Intimation under Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR") read with the Securities and Exchange Board of India (“SEBI”) circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 (“Disclosure Circular”) With reference to the above and in compliance with Regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 28" July, 2026, inter alia, considered and approved the proposal for withdrawal of the Company's investment (capital contribution) in Limited Liability Partnership, Twenty Twenty Trading LLP ("LLP"). The investment proposed to be withdrawn aggregates to Rs. 37,000.00 ("Proposed Transaction"). The Proposed Transaction has been approved by the Board of Directors of the Company as per applicable provisions of Companies Act, 2013, The disclosure required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with the applicable SEBI Circular is enclosed herewith as Annexure A. The Meeting commenced at 10.30 a.m. and concluded at 12.10 p.m. For Garment Mantra Lifestyle Limited K Lakshmi Priya Company Secretary Membership No: A36135 Registered & Admin Office: No.15, Murthy's Plaza Complax, Kariya Gounder Street, Khaderpet, Tirupur - 641 601, Factory: Unit No : 22, Nethaji Apparel Park, Eettivecrampalayam, New Tirupur - 641 666. ES%2E Tel No : +91 0421- 4333896 - E-mail : accounts@junctionfabrics.in Website: WWW.garmentmantra.com (¥ Scanned with OKEN Scanner GST NO: 33AACCJ7046E1ZU GARMleT MANTRA GARMENT MANTRA LIFESTYLE LIMITED (CIN: L18101TZ2011PLC017586) ANNEXURE - A Disclosure for the Sale or disposal of unit(s) or division(s) or subsidiary (ies) of the listed entity. Items to be disclosed Details a) The amount and percentage of the Name: Twenty Twenty Trading LLP turnover or revenue or income and net | [ Particulars Amount (INR Crs) | Percentage worth contributed by such unit or | | Income N = division of the listed entity during the | [ Net Worth - = last financial year (i.e.) 31* March 2026 b) Date on which the agreement for | Not applicable. The LLP agreement shall be modified sale has been entered into accordingly ¢) The expected date of completion of | Within a period of6 months from 28" July, 2026. sale/disposal d) Consideration received from such | Consideration aggregating to total consideration of not sale/disposal less than Rs. 37,000.00. e) Brief details of buyers Mrs. Shikha Aggarwal f) Whether any of the buyers belong to | Yes, the buyer belongs to the promoter group of the the promoter/ promoter group/group | company companies. If yes, details thereof; g) Whether the transaction would fall | The transaction is falling under related party transactions within related party transactions? If | and the said transaction is being entered into at arm's yes, whether the same is done at | length. "arm's length" h) Additionally, in case ofa slump sale, | Not applicable indicative disclosures provided for amalgamation/merger, shall be \"up&& disclosed by the listed entity with 3 (TrUPR respect to such slump sale 3\| § Registered & Admin Office: No. 15, Murthy's Plaza Complax, Kariya Gounder Street, Khaderpet, Tirupur - 641 601. Factory: Unit No : 22, Nethaji Apparel Park, Eettiveerampalayam, New Tirupur - 641 666. ES Tel No : +91 0421- 4333896 o E-mail : accounts@junctionfabrics.in Website: www.garmentmantra.com (3 Scanned with OKEN Scanner