KITEX GARMENTS LTD. - Outcome Of Board Meeting Held Today

Dear sir/ ma''am,<BR> <BR> The Board of Directors at their meeting held today has approved and took on record:<BR> <BR> 1. the un-audited financial results along with limited review report for the quarter and half year ended September 30, 2020 as duly reviewed and recommended by the audit committee. <BR> <BR> 2. Appointment of Mrs. Sumi Francis (DIN: 08950675) as an Additional Director (Non-Executive & Independent Women Director) with effect from November 13, 2020 to hold office upto the date of the ensuing Annual General Meeting of the Company. Mrs. Sumi Francis's appointment as Independent Women Director (Additional Director) on the Board of the Company for the period of 5 years w.e.f. November 13, 2020 subject to the approval of members at the ensuing Annual General Meeting of the Company. <BR> <BR> Thanking you,<BR> <BR> For Kitex Garments Limited<BR> <BR> CS. Mithun B Shenoy<BR> Company Secretary & Compliance officer<BR> (ICSI M. No. FCS 10527)