OXFORD INDUSTRIES LIMITED : BOARD MEETING OUTCOME

• Board approves change of management: Mr. Saroj Kumar Choudhary becomes promoter after open offer completion. • Mr. Saroj Kumar Choudhary becomes Chief Financial Officer (CFO) w.e.f. July 17, 2026. • M/s. PAMS & Associates resigns as Statutory Auditor; M/s. Lipika and Associates proposed as new Statutory Auditor. • Board proposes shifting of registered office from Maharashtra to Orissa. • Board approves enlargement of Main Object Clause of Memorandum of Association. • Board proposes reduction of share capital by 99% due to accumulated business losses. Meeting commenced at 04:00 p.m. and concluded at 05:40 p.m.

Oxford Industries Ltd

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