Dear Sir/ Ma'am,<BR> <BR> Sub: PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 7, 2021<BR> <BR> Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday, September 7, 2021 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility.<BR> <BR> Kindly request you to take above information on your records.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully <BR> For Kitex Garments Limited<BR> <BR> CS. Mithun B. Shenoy<BR> Company Secretary & Compliance officer <BR> (ICSI M. No. FCS 10527)
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