Oxford Industries ltd. — AGM Information 2021

Sep 27, 2021

OXFORD INDUSTRIES LTD.

Regd Office : G.No.4, Roxana Building, Ground Floor, 109, M.Karve Road, Mumbai-400020. Email : oxford_industries@yahoo.in CIN: L17112MH1980PLC023S72

Dt.27/09/2021

To,

The Dy.General Manager, The Corporate Relationship Deptt, ⁸⁸¹³ Ltd (Bombay Stock Exchange Ltd,) P.J.Towers, Dalal Street, Mumbai- 400001.

Ref: Security Code No. 514414. Sub:Proceedings ofthe 40th Annual General Meeting.

Dear Sir,

Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 40'h Annual General Meeting of the company was held today, Monday,27"' September,202l, and considered the following items in the agenda:

• 1) To receive, consider and adopt the audited financial statements of the company including Audited Balance Sheet as at 31St March, 2021, statement of Profit & Loss and Cash flow statement for the year ended on that date together with the Reports ofthe Board of Directors and Auditors thereon.
• 2) To appoint ^a director in place of Mr. Mazher Nuruddin Laila (DIN: 00037046) who retires by rotation and being eligible offers himself for re—appointment.

E-voting facility was made available to the members from 24/9/21 (9AM) to 26/9/21(5PM) through CDSL. Voting by ballot was arranged for the members who did not exercise e-voting. The company will publish the consolidated results of the voting seperately. The meeting commenced at 11AM and concluded at 11.4OAM.

Kindly take the same on your records. For Oxfordjlzgustries td.,

A" (Mazher N. Laila) Managing Director and Compliance Officer. x9