Record date for 39th AGM

Date: 13th August, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 514322 Sub: Notice of Book Closure and Record Date for the 39th Annual General Meeting. Dear Sir, Pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that:  The Register of Members and Share transfer books of the company will remain closed from Thursday, 03rd September, 2026 to Wednesday, 09th September, 2026 (Both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the company to be held on Wednesday, 09th September, 2026.  The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed 02nd September, 2026 as the record date (Cut-off date) to determine the eligibility of members to vote through e-voting. The e-voting period shall commence on Sunday, 06th September, 2026 at 09:00 A.M. (IST) and shall end on Tuesday, 08th September, 2026 at 05:00 P.M (IST) (Both days inclusive). Kindly take the same on your record. Thanking You. Yours Truly, For Kamadgiri Fashion Limited Siddhant Singh Company Secretary Cum Compliance Officer