KITEX GARMENTS LTD. - Corporate Action-Board approves Dividend

Dear sir/ Ma''am, Board of Directors has recommended a final dividend of Rs. 1.50 per equity share of Re. 1 each (150 %) of the Company subject to the shareholders approval at its ensuing Annual General Meeting. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527)