Pre Newspaper Advertisement for the 4th Annual General Meeting of the Company to be Held on 18th September,2026.

Date: 25th August, 2026 The Manager- Listing Department, Vice President BSE Limited National Securities Depository Limited P. J. Towers, 301, 3rd Floor, Naman Chambers, Dalal Street, Fort, G Block, Plot No- C-32, Bandra Kurla Mumbai - 400 001 Complex, Bandra East, Mumbai- 400051 Subject: Submission of Newspaper Advertisement related to Annual General Meeting, Record Date and other related information Ref.: Scrip Code: 544221 (KIZI APPARELS LIMITED) Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith copies of newspaper advertisement related to 4thAnnual General Meeting of the KIZI APPARELS LIMITED scheduled to be held on Friday, 18th September, 2026 at 12:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), other related information, published on Tuesday, 25th August, 2026 in newspapers viz, The Indian Express and Business Remedies. Kindly take the same on your records. Thanking You, Yours faithfully, FOR, KIZI APPARELS LIMITED MONICA MAHAVEER JAIN Company Secretary & Compliance TheIndIanexpress Tuesday,augusT25,2026 15 GOVERNMENTOFANDHRAPRADESH SALUTE THE SOLDIER A.P.TOWNSHIP&INFRASTRUCTURE BORDERSECURITYFORCE DEVELOPMENTCORPORATIONLIMITED HEAD Director General and all Ranks of CONSTABLE Border Security Force remember its Block-2,besidesCRDANewBuilding,Rayapudi,Amaravati UDAYENDU gallant Jawan Head Constable Nameofthework:APTIDCOVishakhapatnamCircle-“BalanceworksofPhysical HALDAR Udayendu Haldar on his Balidan InfrastructuresuchasBlockApproaches,CCRoad,RoadSafety&RetainingWalls, 09BNBSF Diwas.Onthisday,hesustainedfatal PlinthProtectionWorks,StormWaterDrains,ChainLinkMesh,HardBarricading, 13.01.1964– injuriesinagrenadeblasttriggeredby Borewells,etc.,intheapprovedlayoutsatTIDCOColonyatAtchamnaidulova 25.08.2011 militantsinBaramullaarea(J&K)and locationinVisakhapatnamDistrict,AndhraPradeshunderAHP-PMAY-HFA(U) latersuccumbedtohisinjuriesat92basehospital. with2yearsdefectliabilityperiodunderLumpsumContract.PublicationofE- tenderNoticefortheworkrelatedtoVisakhapatnamDivision-Requested- CENTRALRESERVEPOLICEFORCE Reg.ECVAmount:-ECVofRs.5,75,25,103.86/- VeerBalidani DGandallRanksofCRPFpaysolemn E-ProcurementNotice HeadConstable tribute to Head Constable Bhupendra TenderNoticeNo:1).NITNo.05/DCTO/APTIDCO/ANL-BalanceInfra/VSP/2026-27, Bhupendra P sura ps ra ed mS eing sh ao crf i1 fi5 c9 eBn w,w hih leom ba rd ae vt eh lye Dt.20-08-2026ofDCTO,APTIDCO,VisakhapatnamCircle. Pra 1s 5a 9dS Bi nngh combatingMaoistsduringanoperation BidDocumentDownloadingStartDate 27-08-2026@11:00Hrs in Gaya district, Bihar, on 25 August BidDocumentDownloadingCloseDate 09-09-2026@14:00Hrs 7 2-1 5- -1 89 -25 03 0T 8o 2 pl0 e0 d8 g. eC sR nP eF ves ral tu ote les tth he isb sr aa cv re ih fie cear gt oan ind LastDateandTimeforReceiptofBids 09-09-2026@15:00Hrs vain. TechnicalBidOpeningDate 09-09-2026@17:00Hrs VeerBalidani VeerBalidani FinancialBidOpeningDate 10-09-2026@11:00Hrs Constable Constable Name & Address of the Concerned Officer: O/o DEPUTY CHIEF TECHNICAL ShyamveerSingh JitendraKumar OFFICER, APTIDCO, VISAKHAPATNAM CIRCLE, 3rd FLOOR, VMRDA, 125Bn Tripathi 125Bn SIRIPURAM,VISAKHAPATNAM-530003. 1-1-1969To 4-4-1970To Thedetailscanbeseeninwebsitehttp:\\tender.apeprocurement.gov.in. 25-8-2000 25-8-2000 ThereofContactNos:+919676476111,+919959378999. DGandallRanksofCRPFpaysolemntributetoConstableShyamveer Sd/-24-08-2026ManagingDirectorAPTIDCO,Amaravati R.O.No.5360PP/Dt.24.08.2026 SinghandConstableJitendraKumarTripathiof125Bn,whomadethe supremesacrificeaftersustaininggrievousinjuriesinamassiveIED blastinAssamon25August2000.CRPFsalutesthebraveheartsand pledgesnevertolettheirsacrificegoinvain. KIZIAPPARELSLIMITED CIN:L14109RJ2023PLC086522 Add.:H-629,Sitapura,IndustrialArea,Phase-II,Jaipur-302022. Tel.:9983023939Email:info@kiziapparels.comWeb:www.kiziapparels.com NOTICEOFFOURTHANNUALGENERALMEETINGTOBEHELDTHROUGH VIDEOCONFERENCING(VC)OFOTHERAUDIO-VISUALMEANS 1.Noticeisherebygiventhatthe4thAnnualGeneralMeeting(“AGM”)oftheCompanywill be convened through Video Conferencing/Other Audio Video Means on Friday, 18th September,2026at12:00P.M.ISTincompliancewiththeapplicableprovisionsofthe CompaniesAct,2013andrulesframedthereunderandtheSEBI(ListingObligationsand DisclosureRequirements)Regulations,2015readwithGeneralCircularNo.09/2024dated September19,2024readwiththecircularsissuedearlierinthisregard(Collectively referredtoas“MCACirculars”)andSecuritiesandExchangeBoardofIndia(“SEBI”) CircularNos.SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/133datedOctober3,2024readwith thecircularsissuedearlierinthisregard(Collectivelyreferredtoas“SEBICirculars”) respectively. 2.ThenoticeoftheAGMandtheAnnualReportforthenancialyear2025-26arebeing sentonlythroughelectronicmodetoalltheshareholderswhosee-mailaddressesare registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participant(s). 3.AlettercontainingtheweblinkoftheAnnualReportforthenancialyear2025-26isbeing sentattheregisteredaddressoftheshareholderswhosee-mailaddressesarenot registeredwiththeCompany/RTA/DepositoryParticipant(s). 4.Shareholdersholdingsharesindematmodewhosee-mailaddressesarenotregistered maygettheire-mailaddressregisteredwiththeirrespectiveDepositoryParticipant(s),and ShareholdersholdingssharesinphysicalmodearerequestedtoupdatetheirE-mail addresses with Company's RTA i.e. Big share Services Private Limited, through www.bigshareonline.comorbywritingtobssahd4@bigshareonline.com 5.Pursuanttoabovecirculars,therequirementofsendingphysicalcopiesoftheAnnual Reporthasbeendispensedwith,PhysicalcopiesoftheAnnualReport2025-26willbesent onlytothoseshareholderswhospecicallyrequestforthesame,however,weurge shareholderstosupportourcommitmenttoenvironmentalprotectionbychoosingto receiveCompany'scommunicationsthroughE-mail. 6.TheNoticeoftheAGMandtheAnnualReportwillalsobemadeavailableonthewebsites oftheCompany(www.kiziapparels.co.in),concernedStockExchanges,i.eBSELimited (www.bseindia.com)andRTA(www.bigshareonline.com) 7.TheCompanywillbeprovidingfacilityofremotee-votingtotheshareholdersthroughe- votingagencynamely“NationalSecuritiesDepositoryLimited(NSDL).Shareholders unabletovotethroughremotee-votingwouldbeabletodoe-votingattheAGMbyusing their remote e-voting credentials at https://eservices.nsdl.com/SecureWeb/evoting/evotinglogin.jsp.Thedetailedprocedure forremotee-voting/e-votingduringtheAGMwillbeprovidedintheNoticeoftheAGM. 8.Theremotee-votingperiodbeginsonTuesday,15thSeptember,2026at9:00A.M.and endsonThursday,17thSeptember,2026at5:00P.M.(IST).Theremotee-votingmodule shallbedisabledbyNSDLforvotingthereafter.TheMembers,whosenamesappearinthe RegisterofMembers/BenecialOwnersasontherecorddate(cut-offdate)i.e.Friday,11th September,2026,maycasttheirvoteelectronically.Thevotingrightofshareholdersshall beinproportiontotheirshareinthepaid-upequitysharecapitaloftheCompanyasonthe cut-offdate,beingFriday,11thSeptember,2026. 9.TheBoardofDirectorsofthecompanyhaveappointCSJINANGDINESHKUMARSHAH proprietorofM/SJinangShah&Associates,practicingcompanysecretaryasthe Scrutinizerforconductingvotingprocessinfairandtransparentmanner. 10.TheDetailedinstructionforAGMthroughVC/OAVMandcastingthevotethrough remoteE-votingattheAGMisprovidedinthenoticeofAGM.Membersarerequestedto carefullygothroughthesame.MemberswhoneedassistancebeforeorduringtheAGM regarding e-voting facility and/or VC/OAVM facility, can send a request at evoting@nsdl.comorcallat022-48867000 11. Person entitled to attend and vote at the meeting, may vote in person or by proxy/through authorize representative, provided that all proxies in the prescribed form/authorizationdulysignedbythepersonentitledtoattendandvoteatthemeetingare depositedattheregisteredofceofthecompanynotlaterthan48hoursbeforethemeeting. ForandonBehalfoftheBoardofDirectorsof KIZIAPPARELSLIMITED Sd/- Date:25.08.2026 ABHISHEKNATHANI Place:Jaipur MANAGINGDIRECTOR (DIN:10086861) ''IMPORTANT'' Whilst [Showing first 8,000 characters — download PDF for full document]