KITEX GARMENTS LTD. - Financial Results For The Quarter And Nine Month Ended December 31, 2022

Dear sir, Pursuant to the Regulation 33 of the SEBI (LoDR) Reg, 2015 as amended, the Board of Directors at their meeting held today has transacted the following items of business: 1. Approval of un-audited financial results (Standalone and Consolidated) along with limited review report for the quarter and nine months ended December 31, 2022 2. FURTHER INVESTMENT OF THE COMPANY IN KITEX APPAREL PARKS LIMITED, SUBSIDIARY COMPANY The Board meeting commenced at 12.00 P.M. and concluded at 4:40 PM. Please take the above on record and acknowledge the receipt. Thanking you, For Kitex Garments Limited CS. Mithun B Shenoy Company Secretary & Compliance officer (ICSI M. No. FCS 10527) Enclosure: as above