ENCLOSED HEREWITH ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26

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: ANNUAL REPORT FOR F.Y. 2025-2026, NOTICE OF 45TH ANNUAL GENERAL MEETING (“AGM”) Dear Sir/Madam, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Friday, September 11, 2026 at 03:00 P.M. (IST) through Video Conferencing ("VC") / Other’ Audio-Visual Means ("OAVM") in accordance with the circular issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 45th Annual General Meeting has been sent in electronic mode to Members whose E-mail IDs are registered with the Company or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged CDSL and you will be redirected to website for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, September 05, 2026 to on Friday, September 11, 2026 (both days inclusive). KEY INFORMATION: Cut Off Date Friday, September 04, 2026 Day, Date and Time of commencement Tuesday, September 08, 2026 at 09:00 of remote e-voting A.M. (IST) Day, Date and Time of end of e-voting Thursday, September 10, 2026 at 05:00 P.M. (IST) Annual General Meeting Friday, September 11, 2026 at 03:00 P.M. The copy of the Notice of AGM and Annual Report is also available on the Company website at https://oxfordfabrics.in/ and on the website of the Stock Exchange at the BSE Limited at www.bseindia.com and on the CDSL website at www.evotingindia.com respectively. Kindly acknowledge and take on record the same. Thanking You, For Oxford Industries Limited Saroj Kumar Choudhury Managing Director DIN: 11143083 OXFORD INDUSTRIES LIMITED 45TH ANNUAL REPORT FY-2025-26 BOARD OF DIRECTORS AS ON 31/03/2026: Sr. Name of the DIN Date of Designation No. Director appointment 1 Kattakota Satyabati 11586438 06/03/2026 Additional Director Devi 2 Saroj Kumar 11143083 10/07/2025 Executive Director-MD Choudhury 5 Iranee Tripathy 10311352 10/07/2025 Non-Executive- Independent Director 6 Aakansha Vaid 02796417 13/05/2025 Non-Executive- Independent Director 7 Nitin Arvind Oza 03198502 13/05/2025 Non-Executive- Independent Director Auditors M/s. PAMS & ssociates Chartered Accountants (Firm Reg. No. 316079E) Plot No-459, 2+ Floor, Sabarsahi, Near New AG Colony, Nayapalli, Bhubaneswar Bankers HDFC Bank Ltd Registered Office 136-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (EAST), Mumbai, Maharashtra, India, 400072: E-MAIL ID E-mail: oxford_industries@yahoo.in W EBSITE ADDRESS Web: www.oxfordfabrics.in Company Secretary Poonam Sharma Share Transfer Agents MUFG Link Intime India Pvt Ltd. C 101, 247 Park, L B S Marg Vikhroli (West), Mumbai - 400 083. Phone: (022) 4918 6000 Fax: (022) 4918 6060 Email: mumbai@in.mpms.mufg.com CONTENTS Sr. Contents Page No. I. N otice of Meeting 1-40 II. Sc heme of Reduction of share capital along with Annexures 41-93 III. D irectors' Report 94-110 IV. Se cretarial Audit Report (MR-3) 111-114 V. M anagement Discussion and Analysis Report 115-116 VI. C orporate Governance Report 117-132 VII. C ertificate for Compliance of Corporate Governance 133 VIII. M D and CFO Certification 134 IX. C ertificate Of Non-Disqualification of Directors 135-136 X. C ode of Conduct 137 XI. A uditor's Report 138-149 XII. B alance Sheet 150 XIII. Pr ofit and Loss Accounts 151 XIV. C ash Flow Statement 152 XV. N otes Forming part of Financial Statement & Schedule to 153-174 Financial Statement NOTICE OF 45TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 45TH ANNUAL GENERAL MEETING OF THE MEMBERS OF OXFORD INDUSTRIES LIMITED WILL BE HELD ON, FRIDAY, SEPTEMBER 11, 2026 AT 03:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS(ES): ------------------------------------------------------------------------------------------------------ ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolutions: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. APPOINTMENT OF M/S. LIPIKA & ASSOCIATES, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 145364W) AS STATUTORY AUDITOR OF THE COMPANY: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors, M/s. Lipika & Associates, Chartered Accountants, (Firm Registration No. 145364W) be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 45th Annual General Meeting (AGM) till the conclusion of the 50th AGM of the Company, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers to any committee of directors with power to further delegate to any other officer(s) / authorized representative(s) of the Company to do all acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 3. REGULARIZATION OF MRS. KATTAKOTA SATYABATI DEVI (DIN: 11586438), AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT) OF THE COMPANY: To consider and if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT Mrs. Kattakota Satyabati Devi (DIN: 11586438), who was appointed as an Additional Director of the Company on March 06, 2026 and who holds office upto the date of this Annual General Meeting in terms of Section 161 the Companies Act, 2013 (the “Act”) and who is eligible for appointment and has consented to act as Director (Non-executive Non- Independent Director) of the Company and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing his candidature for the office of Director, be and is [Showing first 8,000 characters — download PDF for full document]