KITEX GARMENTS : CONVENING MEETINGS FOR SCHEME OF ARRANGEMENT

• Meetings of Equity Shareholders and Unsecured Creditors to be held on Friday, July 24, 2026, via Video Conferencing. • Equity Shareholders meeting scheduled for 11:00 A.M. IST. • Unsecured Creditors meeting scheduled for 02:30 P.M. IST. • Remote e-voting period from Monday, July 20, 2026, 9:00 A.M. to Thursday, July 23, 2026, 5:00 P.M. IST. • Cut-off date for Equity Shareholders is July 17, 2026; for Unsecured Creditors is March 31, 2026. • Notice and Explanatory Statement available on the company website and provided links. Impact: Neutral (Procedural notification regarding shareholder and creditor meetings for a scheme of arrangement)

Kitex Garments Ltd

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