Record Date

Kitex Garments Limited (CIN: L18101KL1992PLC006528) Regd Office: Building No. VI/496, Kizhakkambalam, Vilangu P.O, Aluva, Ernakulam – 683561, Kerala Phone: 91 484 2585000, Fax: 91 484 2680604 Email: sect@kitexgarments.com Website: www.kitexgarments.com Ref: KGL/SE/2026-27/AUG/07 August 31, 2026 BSE Limited National Stock Exchange of India Ltd 1st Floor, New Trading Ring, ‘Exchange Plaza’, 5th Floor, Rotunda Building, P J Towers, Plot No.C/1, G Block, Dalal Street, Fort Mumbai, Bandra - Kurla Complex, Bandra (E), Maharashtra – 400 001 Mumbai, Maharashtra – 400 051. Scrip Code : 521248 NSE Symbol : KITEX Dear Sir/ Madam, Sub:- Intimation of date of Annual General Meeting (AGM) and Record Date for the payment of dividend for the FY 2025-26 We wish to inform you that the 34th AGM of the Company will be held on Friday, September 25, 2026 at 11:00 A.M (1ST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by MCA and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the record date or date of closure of transfer books for the purpose of payment of dividend as per details given below: Security Symbol Type of Book Closure Record Date Purpose Security From To NSE Symbol: Equity September 18, September 25, September 18, For the purpose of 34th KITEX 2026 2026 2026 AGM and determining the (Friday) (Friday) (Friday) entitlement of members BSE Scrip Code: to final dividend for FY 521248 ended March 31, 2026 The dividend on Equity Shares for the year ended March 31, 2026 as recommended by the Board of Directors and if approved at the said AGM will be paid within 30 days of the date of AGM subject to deduction of tax at source. Kindly take the above information on records. Thanking you Yours faithfully, For Kitex Garments Limited Dayana Joseph Company Secretary & Compliance Officer