ENCLOSED HEREWITH SCHEME OF REDUCTION OF SHARE CAPITAL OF THE COMPANY.

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 Date: August 18, 2026 The Secretary, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 514414 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that Company has enclosed Scheme of Reduction of Share Capital of Oxford Industries Limited. Pursuant to the provisions of Section 66 of the Companies Act, 2013 and the applicable rules and regulations, we have enclosed the documents. We request you to kindly take the above documents on record. The above information is also available on the website of the Company at https://oxfordfabrics.in/investors.html Kindly take the same on your record. Thanking You. Yours faithfully, For Oxford Industries Limited Saroj Kumar Choudhury Managing Director DIN: 11143083 SCHEME OF REDUCTION OF SHARE CAPITAL BETWEEN OXFORD INDUSTRIES LIMITED (CIN : L17112MH1980PLC023572) ITS SHAREHOLDERS (UNDER SECTION 66 AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT, 2013 AND THE NATIONAL COMPANY LAW TRIBUNAL (PROCEDURE FOR REDUCTION OF SHARE CAPITAL OF COMPANY) RULES, 2016) SCHEME OF REDUCTION OF SHARE CAPITAL PREAMBLE OF THE SCHEME This scheme of reduction of share capital is presented by OXFORD INDUSTRIES LIMITED (CIN: L17112MH1980PLC023572) is a Public company (‘Company’ or ‘OIL’), pursuant to the provisions of Section 66 and other applicable provisions of the Companies Act, 2013 and the NCLT (Procedure for Reduction of Share Capital of Company) Rules, 2016 (‘Scheme’). PARTS OF THE SCHEME This Scheme is divided into following parts: a) PART A which deals with definitions and interpretations; b) PART B which deals with details of the Company; c) PART C which deals with reduction of share capital of the Company and listing of shares post reduction of capital; and d) PART D which deals with general terms and conditions applicable to the Scheme and other matters consequential, incidental, or integrally connected therewith of. PART A DEFINITIONS AND INTERPRETATIONS 1. DEFINITIONS In this Scheme, unless inconsistent with the subject or context thereof, the following expressions shall have the meanings respectively assigned against them: 1.1. ‘Accumulated Losses’ shall mean the debit balance in the profit and loss account as shown in the Audited Accounts of the Company as on March 31, 2026; 1.2. ‘Act’ or the ‘the Act’ means the Companies Act, 2013 as notified, and ordinances, rule and regulations made thereunder and shall include any statutory modification, re-enactment or amendments thereof, from time to time; 1.3. ‘Applicable Law(s)’ or ‘Law(s)’ means any statutes, notification, bye laws, rules, regulations, guidelines, or common law, policy, code, directives, ordinance, Schemes, notices, instruments, decrees, orders or instructions enacted or issued or sanctioned by any Appropriate Authority including any modification or re- enactment thereof for the time being in force; 1.4. ‘Appropriate Authority’ means any governmental, statutory, regulatory, departmental or public body or authority of the relevant jurisdictions, including (without limitation) if applicable, the National Company Law Tribunal, Registrar of Companies, Regional Director, Ministry of Corporate Affairs, Official Liquidator, Bombay Stock Exchange, Securities and Exchange Board of India and other regulatory authorities; 1.5 ‘Appointed Date’ means 1st April 2026 or such other calendar date as approved by the Hon’ble NCLT; 1.6. ‘Board’ or ‘Board of Directors’ in relation to each Company means the Board of such Company and shall include a committee of directors or any person authorized by such Board or such committee of directors duly constituted and authorized for the purposes of matters pertaining or relating to this Scheme; 1.7. ‘BSE’ shall mean Bombay Stock Exchange Limited; 1.8. ‘Effective Date’ means the date on which the certified copy of the order of NCLT sanctioning the Scheme is filed with the Registrar of Companies, Cuttack ;Any references in this Scheme to the ‘date of coming into effect of this Scheme’ or ‘effectiveness of the Scheme’ or ‘Scheme taking effect’ or ‘upon this Scheme coming into effect’ shall mean the Effective Date; 1.9. ‘Employees’ means all the permanent employees, temporary employees and / or part-time employees of the Company as on the Effective Date; 1.10. ‘Equity Shares’ means 59,36,000 fully Paid-Up equity shares of Rs 10/- each and 14,700 partly paid up equity shares of Rs. 5/- each as issued by the Company; 1.11. “Income-tax Act, 1961’ or ‘IT Act’ means the Income-Tax Act, 1961 as may be amended or supplemented from time to time, including any statutory modifications, re-enactments or replacement thereof together with all applicable rules, regulations, by-laws, orders, ordinances, directions, notifications, policies, clarifications and the like issued thereunder; 1.12. ‘Listing Agreement’ shall mean the agreement that is entered into between a recognized stock exchange and an entity, on the application of that entity to the recognized stock exchange, undertaking to comply with conditions for listing of designed securities as per the provisions of Listing Regulations; 1.13. ‘Listing Regulations’ shall mean the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 1.14. ‘National Company Law Tribunal’ or ‘NCLT’ means the National Company Law Tribunal, Cuttack Bench, Odisha including all its benches whose jurisdiction the registered office of the Company is situated; 1.15. ‘OIL’ or ‘Company’ shall mean Oxford Industries Limited (CIN: L17112MH1980PLC023572) is a Public Limited Company incorporated on 11th December, 1980 and Listed at BSE, having registered office at 136- B, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai 400 072. *The Company has proposed to shift its registered office from State of Maharashtra to State of Odisha in its Board Meeting held on 8th August, 2026, subject to approval of members in ensuing Annual General Meeting. The BSE code of the company is 514414; 1.16. ‘Order’ means an order passed by the NCLT sanctioning this Scheme of Reduction of Capital under section 66 of the Companies Act, 2013 and rules framed there under; 1.17. ‘Record Date’ means the specific date chosen by a company in consultation with the designated stock exchange as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to determine which shareholders are eligible to receive new shares post reduction of capital of the company. It's the cut-off point for compiling a list of eligible shareholders; 1.18. ‘Registrar of Companies’ or ‘ROC’ means the Registrar of Companies, (ROC) in Cuttack, in Odisha, India; 1.19 “Regional Director of Companies” means the Regional Directorate, Cuttack, (South East Region Directorate); 1.20. “RSC Procedure Rules’ means NCLT (Procedure for Reduction of Share Capital of Company) Rules, 2016; 1.21. ‘Rs’ or ‘Rupee(s)’ means Indian Rupee, the lawful currency of the Republic of India; 1.22. ‘Scheme’ or ‘this Scheme’ or ‘the Scheme’ means this scheme of reduction of share capital between the Company and its shareholders in its present form or with such alterations(s) / modification(s) as may be approved, imposed or directed by NCLT. This is reduction of capital of the company under Section 66 of the Companies Act, 2013 and National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016); 1.23. ‘SEBI’ means Securities and Exchange Board of India; 1.24. ‘SEBI Circular’ means SEBI Master Circular [Showing first 8,000 characters — download PDF for full document]