KITEX GARMENTS LTD. - Outcome of Board Meeting

Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2015, inter alia, has appointed Prof. E.M.Paulose and Mr. Benni Joseph as Independent Directors as per the provisions of Companies Act, 2013 subject to the approval of shareholders at the ensuing Annual General Meeting.