Outcome of Board Meeting Held on 20th August,2026.

20th August, 2026 The Manager- Listing Department, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code: 544221 (KIZI APPARELS LIMITED) Pursuant to the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that a meeting of the Board of Directors of KIZI APPARELS LIMITED was held today i.e. 20th August, 2026 commenced at 3:00 P.M. and concluded at 6:00 P.M. The meeting inter alia transacted following business. The board of directors has approved the following resolution. 1. The Board considered and approved the Notice of 4th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 12:00 P.M. through Video Conferencing (VC). 2. The Board fixed the cut-off date as Saturday, 22th August, 2026 for determining the names of shareholders eligible to get notice of Annual General Meeting. 3. The Board considered and approved to avail the services of electronic voting platform of National Securities Depository Limited (NSDL) (NSDL E-voting System) for conducting Annual General Meeting (AGM) of the Company through video conferencing and to avail services for video conferencing facility. 4. The Board considered and appointed CS Jinang Dinesh Kumar Shah Proprietor of M/S Jinang Shah & Associates, Practicing Company Secretary, Ahmedabad to scrutinize the e-voting process (remote e-voting and e-voting at the AGM), of ensuing Annual General Meeting in a fair and transparent manner. 5. The Board fixed the cut-off date as Friday, 11th September, 2026 for providing the e-voting services. 6. The Board fixed the E-voting period for 4th Annual General Meeting to commence from Tuesday, 15th September, 2026 at 09:00 A.M. and ends on Thursday, 17th September, 2026 at 05:00 P.M. 7. The Board considered and approved the Board Report for the financial year ended on 31st March, 2026. 8. The Board Consider and Approve the Appointment of Mr. Abhishek Nathani (DIN: 10086861) as a Managing director, who is liable to retire by rotation. 9. To consider & approve the Material Related Party Transactions for the Financial Year 2026–2027. Kindly take the above resolution on records. Thanking You, Yours faithfully, FOR, KIZI APPARELS LIMITED MONICA MAHAVEER JAIN Company Secretary & Compliance Officer Membership No: A52577