Enclosed Herewith Board Meeting outcome in which Reduction of 99% Share Capital has been approved

OXFORD INDUSTRIES LIMITED REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326 EMAIL: oxford_industries@yahoo.in, Tele:+91-9223400434 Website: https://www.oxfordfabrics.in/ Date: 08/08/2026 Department of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 514414 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. Saturday, 08th August 2026 at 04.00 p.m. at the registered office of the Company, the Board has considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026 and Limited Review Report thereon; 2. To appoint / Regularize Mrs. Kattakota Satyabati Devi (DIN: 11586438) as Director (Non- Executive) on Board subject to members approval in ensuing Annual general meeting. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure-I. 3. To Note the Resignation of Mrs. Kattakota Satyabati Devi (DIN: 11586438) from post of Whole Time Director with effect from closing of business hours of 08th August, 2026 and to change in designation of her from the post of Whole time Director to Non-Executive Director. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure-II. 4. The Board deferred change in Shifting of Registered office from one state to Another for business purposes. OXFORD INDUSTRIES LIMITED REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326 EMAIL: oxford_industries@yahoo.in, Tele:+91-9223400434 Website: https://www.oxfordfabrics.in/ 5. Approved the Reduction of share capital of the Company due to accumulated business losses to the extent of 99% of the Paid-up Capital of the company subject to shareholders approval in the ensuing Annual General Meeting (AGM) and to take the note of following matters. a. Pre & post SHP b. Scheme of Arrangement c. Auditor Certificate approving Accounting standard as per section 133 of the Companies Act 2013 d. List of Creditors (including secured and unsecured creditors and Trade creditors) e. Capital Built up losses built in couple of years including business losses. f. Article 37 of Article of Association authorizing members to approve the Reduction of Capital g. Accumulate Losses as on 31.03.2026 of Rs. 12,95,40,119/- (Rupees Twelve Crore Ninety-Five Lakhs Forty Thousand One Hundred Nineteen Only) h. Proposed Reduction of 99% fully paid-up Share Capital and 14700 partly paid-up shares. Security Premium – Rs. 4,32,85,000/- General Reserves – Rs. 1,23,18,111/- Capital Reserves – Rs. 26,94,600/- i. Losses will be set off against Capital of company leaving 59,360 fully paid-up equity shares of face value of Rs. 10/- each aggregating to Rs. 5,93,600/- (Rupees Five Lakh Ninety-Three Thousand Six Hundred only). 6. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015 if necessary. 7. Approved the Auditor Certificate received from M/s Lipika & Associates for the purpose of reduction of share capital. 8. Approved the Valuation report received from Mr. Bhavesh Rathod IBBI Registered Valuer (IBBI/RV/06/2019/10708) dated 08.08.2026, 9. Approved the Board’s Report with Annexure, Management Discussion and Analysis for 45th Annual General Meeting: 10. Approved the Notice convening the 45th Annual General Meeting of the Company which is scheduled to be held on Friday on 11th September 2026 at 03:00 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India: OXFORD INDUSTRIES LIMITED REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326 EMAIL: oxford_industries@yahoo.in, Tele:+91-9223400434 Website: https://www.oxfordfabrics.in/ 11. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements), 2015, the Register of Beneficial Owners /Register of Members and Share Transfer Books of the Company will remain closed 05th September, 2026 Saturday to 11th September, 2026, Friday (both days inclusive) and Company has fixed Friday 04th September, 2026 as a cut off date for the purpose of determining the members eligible to vote on the resolution set out in the Notice of the AGM or to attend the AGM: Decided to provide e-voting facility to the shareholders of the Company for the ensuing 45th AGM through CDSL platform. 12. Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) being peer review firm to act as Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013 The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:00 P.M. This is for your kind information and record. Thanking you, For Oxford Industries Limited, Saroj Kumar Choudhury Managing Director DIN: 11143083 OXFORD INDUSTRIES LIMITED REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326 EMAIL: oxford_industries@yahoo.in, Tele:+91-9223400434 Website: https://www.oxfordfabrics.in/ ANNEXURE-I Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/H0/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 Sr.no Particulars Details 1 Name of the Director Mrs. Kattakota Satyabati Devi (DIN: 11586438) 2 Reason for change viz Mrs. Kattakota Satyabati Devi was appointed as appointment, re-appointment, additional director as on 06th March 2026 and subject Resignation, removal, death or to regularize in ensuing Annual general meeting by otherwise approval of shareholders. 3 Date of Appointment/Cessation w.e.f. 06th March 2026 4 Brief Profile (in case of Ms. Kattakota Satyabati Devi has bachelor’s degree appointment) and have expertise in management field 5. Disclosure of relationship No relation with other Directors on Board. between Directors (in case of appointment of a director) For Oxford Industries Limited, Saroj Kumar Choudhury Managing Director DIN: 11143083 OXFORD INDUSTRIES LIMITED REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326 EMAIL: oxford_industries@yahoo.in, Tele:+91-9223400434 Website: https://www.oxfordfabrics.in/ ANNEXURE-II Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/H0/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 Sr.no Particulars Details 1 Name of the Director Mrs. Kattakota Satyabati Devi (DIN: 11586438) 2 Reason for change viz Mrs. Kattakota Satyabati Devi was appointed as appoint [Showing first 8,000 characters — download PDF for full document]