ENCLOSED HEREWITH INTIMATION FOR BOOK CLOSURE

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 WEBSITE- oxfordfabrics.in August 18, 2026 The Secretary, The Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 514414 SUBJECT: INTIMATION OF BOOK CLOSURE DATES FOR 45th AGM OF THE COMPANY Dear Sir, We would like to inform you that 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 Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 05, 2026 to Friday, September 11, 2026 (both dates inclusive) and the Company has fixed Friday, September 04, 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 45th AGM or to attend the AGM. Please acknowledge and take on record the same. Thanking You, For Oxford Industries Limited Saroj Kumar Choudhury Managing Director DIN: 11143083