Outcome of Board Meeting

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/AUG/03 August 14, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relations Department, L i sting Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai – 400 001, Bandra Kurla Complex, Bandra (East), Maharashtra, India Mumbai - 400 051, Maharashtra, India BSE Scrip Code : 521248 NSE Symbol : KITEX Dear Sir/ Ma’am, Sub: Raising of Funds Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we wish to inform you that, the Board of Directors of the Company at its meeting held today, i.e. Friday, August 14, 2026 has, inter alia, considered and approved the raising of funds by way of issuance of equity shares, non-convertible debentures along with warrants, any other eligible securities convertible into equity shares of the Company, or any combination (collectively “Securities”) through permissible modes, for an aggregate amount not exceeding 3,000 Crores (Rupees Three Thousand Crores only) or an equivalent amount thereof by way of one or more Qualified Institutional Placement (‘QIP’) or through any other permissible mode and/or combination thereof, in one or more tranches, as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. The terms of the aforesaid issue will be determined by the Board or any Committee which the Board may have constituted or hereinafter to be constituted for the time being, for exercising the powers conferred on the Board in accordance with the approval of the shareholders, at an appropriate time. The details under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure - A We request you to kindly take the information on record. Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer Enclosure: As above 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 Annexure – A Disclosure pursuant to Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Sr No Particulars Details 1 Type of securities proposed to be issued (viz. Equity Shares, non-convertible equity shares, convertibles etc.) debentures along with warrants, any other eligible securities convertible into Equity Shares of the Company, or any combination (hereinafter referred to as “Securities”) or any combination thereof, in accordance with applicable law, in one or more tranches. 2 Type of issuance (further public offering, Qualified institutional placements rights issue, depository receipts (ADR/GDR), (“QIP”) in accordance with the qualified institutions placement, preferential provisions of Chapter VI of the allotment etc.) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Section 42 and other applicable provisions of the Companies Act, 2013, the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable laws, or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law. 3 Total number of securities proposed to be Up to an aggregate amount not issued or the total amount for which the exceeding 3,000 Crores or an securities will be issued (approximately) equivalent amount thereof (inclusive of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law in one or more tranches 4 In case of preferential issue, the listed entity Not Applicable shall disclose the following additional details to the stock exchange(s) 5 In case of bonus issue, the listed entity shall Not Applicable disclose the following additional details to the stock exchange(s) 6 In case of issuance of depository receipts Not Applicable 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 (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s) 7 In case of issuance of debt securities or other To be determined by the Board or a duly non-convertible securities, the listed entity constituted committee thereof. shall disclose following additional details to the stock exchange(s) 8 Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereof