Seasons Textiles Ltd — AGM Information 2022

Sep 26, 2022

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STL/SEC/2022-2023 Date: 26-08-2022

Manager – Department of Corporate Services Bombay Stock Exchange Ltd., Registered Office: Floor 25, P J Towers, Dalal Street, Mumbai 400 001

Dear Sir/Madam,

Company Scrip Code: 514264 I ISIN: INE707B01010

Furnishing of Information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Transcript of the 36[th] Annual General Meeting

Transcript of the 36[TH] Annual General Meeting of the Company held on September 23, 2022, has been uploaded on the Company’s website at https://www.seasonsworld.com/AnnualReport.aspx

This is for your information and records.

Thanking you.

Yours faithfully,

For Seasons Textiles Limited

Saurabh Arora Saurabh Arora

Digitally signed by Saurabh Arora DN: c=IN, st=Uttar Pradesh, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d1727 2ddad282470db86357646303c8, postalCode=282005, street=9, SARLA BAGH, DAYAL BAGH,,AGRA,Agra, pseudonym=379cc6918420981e02a31d48b42f2f3a, serialNumber=59782014d084af2fbed8ba885df7266124 cb8a495123e21c5b3b08bc2bac3e69, o=Personal, cn=Saurabh Arora, title=2216 Date: 2022.09.26 17:50:44 +05'30' Adobe Acrobat Reader version: 2022.002.20212

Company Secretary & Compliance Officer

SEASONS TEXTILES LIMITED

Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485

Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024

Tel: +91 11 47675000, fax: +91 11 41805599 Email: cs.stl@seasonsworld.com, Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058