5212482026-09-035212482026-09-032026-09-03RelatedPartyTransactionDomain15212482026-09-032026-09-03RelatedPartyTransactionDomain25212482026-09-032026-09-03RelatedPartyTransactionDomain35212482026-09-032026-09-03RelatedPartyTransactionDomain45212482026-09-032026-09-03RelatedPartyTransactionDomain55212482026-09-032026-09-03ResolutionOrAgendaDomain15212482026-09-03ResolutionOrAgendaDomain15212482026-09-032026-09-03ResolutionOrAgendaDomain25212482026-09-03ResolutionOrAgendaDomain25212482026-09-032026-09-03ResolutionOrAgendaDomain35212482026-09-03ResolutionOrAgendaDomain35212482026-09-032026-09-03ResolutionOrAgendaDomain45212482026-09-03ResolutionOrAgendaDomain45212482026-09-032026-09-03ResolutionOrAgendaDomain55212482026-09-03ResolutionOrAgendaDomain55212482026-09-032026-09-03ResolutionOrAgendaDomain65212482026-09-03ResolutionOrAgendaDomain65212482026-09-032026-09-03ResolutionOrAgendaDomain75212482026-09-03ResolutionOrAgendaDomain75212482026-09-032026-09-03ResolutionOrAgendaDomain85212482026-09-03ResolutionOrAgendaDomain85212482026-09-032026-09-03ResolutionOrAgendaDomain95212482026-09-03ResolutionOrAgendaDomain95212482026-09-032026-09-03ResolutionOrAgendaDomain105212482026-09-03ResolutionOrAgendaDomain10iso4217:INRxbrli:pureKITEX GARMENTS LIMITEDKITEXNew2026-09-0316:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34thFriday2026-09-2511:00:00Kizhakkambalam10Kitex Garments LimitedKitex Apparel Parks LimitedKitex Garments Limited (KGL) holds 70% of the paid-up share capital of Kitex Apparel Parks Limited (KAPL) and, accordingly, KAPL qualifies as a subsidiary of the Company.Any other transaction(i)purchase and sale of goods and materials; (ii)availing and rendering of services including technical, professional, administrative and support services; (iii)rental Income; (iv)loans and advances; (v)investments; (vi)providing/giving of guarantees, securities etc; (vii)guarantee commission/fees; (viii)any other transaction, if any199200000002026-04-012027-03-31Tenure up to the date of 35th (Thirty Fifth) Annual General Meeting of the Company to be held in the year 2027Kitex Garments LimitedKitex Childrenswear LimitedMr. Sabu M. Jacob is the Chairman & Managing Director of Kitex Garments Limited (KGL) and is also the Director of KCL. He is the promoter for both the companies. KCL is the promoter of KGL as wellAny other transaction(i)purchase and sale of goods and materials; (ii)availing and rendering of services including technical, professional, administrative and support services; (iii)rental Income; (iv)rental expense; (v)any other transaction, if any24800000002026-04-012027-03-31Tenure up to the date of 35th (Thirty Fifth) Annual General Meeting of the Company to be held in the year 2027Kitex Garments LimitedKitex USA LLCKitex Garments Limited (KGL) holds 50% of the paid-up share capital of Kitex USA LLC (KUL) and accordingly, KUL qualifies as an associate company.Any other transaction(i) sale of goods and materials; (ii)availing of services including technical, professional, administrative and support services; (iii)any other transaction, if any33100000002026-04-012027-03-31Tenure up to the date of 35th (Thirty Fifth) Annual General Meeting of the Company to be held in the year 2027Kitex Apparel Parks LimitedKitex Building Systems L.L.C-FZOther Related PartiesAny other transaction(i) purchase of goods and materials; (ii)any other transaction, if any7600000002026-04-012027-03-31Tenure up to the date of 35th (Thirty Fifth) Annual General Meeting of the Company to be held in the year 2027Kitex Apparel Parks LimitedKitex Childrenswear LimitedKAPL is the subsidiary of the listed entity. Kitex Childrenswear Limited (KCL) holds 30% of the paid-up capital of KAPL and accordingly, KAPL is the associate company of KCLAny other transaction(i)purchase and sale of goods and materials; (ii)equity shares issuance; (iii)guarantees; (iv)guarantee commission/fees; (v)any other transaction, if any147200000002026-04-012027-03-31Tenure up to the date of 35th (Thirty Fifth) Annual General Meeting of the Company to be held in the year 2027Ordinary ResolutionAdoption of Financial StatementsADOPTION OF AUDITED FINANCIAL STATEMENTS – STANDALONE & CONSOLIDATEDOrdinary ResolutionIssuance/Corporate ActionDividendDECLARATION OF FINAL DIVIDENDOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAPPOINTMENT OF A DIRECTOR RETIRING BY ROTATIONNon-Executive - Non-Independent DirectorK L V Narayanan012735732023-09-302026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. BIJOY PHILIPOSE (DIN: 00516331) AS AN INDEPENDENT DIRECTORNon-Executive - Independent DirectorBijoy Philipose005163312026-06-302031-06-291Special ResolutionOthersOthersFund RaisingTO APPROVE CAPITAL RAISING BY WAY OF ISSUANCE OF SECURITIES BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (“QIP”)Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH KITEX APPAREL PARKS LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH KITEX CHILDRENSWEAR LIMITEDOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH KITEX USA LLCOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF IDENTIFIED SUBSIDIARY OF THE COMPANY, VIZ, KITEX APPAREL PARKS LIMITED WITH KITEX BUILDING SYSTEMS L.L.C-FZ, RELATED PARTIES OF THE COMPANYOrdinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF IDENTIFIED SUBSIDIARY OF THE COMPANY, VIZ, KITEX APPAREL PARKS LIMITED WITH KITEX CHILDRENSWEAR LIMITED, RELATED PARTIES OF THE COMPANY