Kitex Garmenets Ltd. — AGM Information 2020

Sep 7, 2020

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Kitex Garments Limited

(CIN: L18101KL1992PLC006528) Regd. Office: P. B. No. 5, Kizhakkambalam, Alwaye, Kochi, Kerala, 683562 Phone: 91 484 4142000, Fax: 91 484 2680604 Email: sect@kitexgarments.com website: www.kitexgarments.com

Ref: KGL/SE/2020-21/SEPT/03

September 7, 2020

To,

The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, ‘Exchange Plaza’, 1[st] Floor, New Trading Ring, Bandra - Kurla Complex Rotunda Building, P J Towers, Bandra (E), Mumbai, Dalal Street, Fort Mumbai, Maharashtra - 400051 . Maharashtra – 400001 Script No: 521248 Script No: KITEX

Sub: - BOOK CLOSURE INTIMATION FOR 28[TH] ANNUAL GENERAL MEETING Ref:- REG 42 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear Sir/ Ma’am,

With reference to the captioned subject & reference, we hereby furnish the following details:

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----- Start of picture text ----- Security Type of Book Closure PurposeSymbol & Security From ToScrip CodeBSE Scrip Equity Thursday, September Wednesday, for the purpose of 28 [th]Code: 521248, 24, 2020 September 30, 2020 AGM for FY ended MarchNSE Symbol: KITEX both days inclusive 31, 2020----- End of picture text -----

Kindly take the same on record.

Yours faithfully,

For Kitex Garments Limited

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CS. Mithun B Shenoy

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Company Secretary & Compliance officer (ICSI M. No. FCS 10527)