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Kitex Garmenets Ltd. Proxy Solicitation & Information Statement 2022

Mar 21, 2022

63734_rns_2022-03-21_7cdeb56a-509a-43a4-ac35-e1c47ebf6f2b.pdf

Proxy Solicitation & Information Statement

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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: [email protected] website: www.kitexgarments.com

March 21, 2022

The Secretary The Secretary National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza”, Corporate Relationship Department, Bandra-Kurla Complex, 1st Floor, New Trading Ring, Bandra (E), Mumbai - 400051, Rotunda Building, PJ Towers, Dalal Street, Maharashtra Fort Mumbai- 400001, Maharashtra Code: KITEX Code: 521248

Dear Sir,

Subject: POSTAL BALLOT NOTICE ADVERTISEMENT

In continuation to our letter dated March 19, 2022, regarding Postal Ballot notice and evoting, please find enclosed the copy of the advertisement published in Business line (all India editions) and Mathrubhoomi (Kochi edition) newspapers on March 20, 2022.

The same will be made available on the Company’s website at the following web link: www.kitexgarments.com.

Thanking you,

For Kitex Garments Limited

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CS. Mithun B Shenoy

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

Enclosure: As Above

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