KITEX GARMENTS LTD. - Closure of Trading Window

Dear Sir/ Madam, <BR> <BR> Sub: INTIMATION REGARDING THE CLOSURE OF TRADING WINDOW FOR DEALING IN SHARES OF THE COMPANY<BR> <BR> Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the "Trading Window" for purchasing/ selling/ dealing in the shares of the Company, shall remain closed effective from April 1, 2021 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the audited financial results of the Company for the year ending March 31, 2021 to the Stock Exchanges.<BR> <BR> The date of proposed Board Meeting shall be informed in due course.<BR> <BR> This is for your information and record.<BR> <BR> Thanking you,<BR> <BR> For Kitex Garments Limited<BR> <BR> CS. Mithun B. Shenoy<BR> Company Secretary & Compliance officer<BR> (ICSI Membership no. FCS 10527)