Dear Sir/ Madam, <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 today, September 9, 2021 for designated person (and their immediate relatives) and will be re-opened 48 hrs after the outcome of Board Meeting is made to the public. Please note that Meeting of Board of Directors of the company at a shorter notice is scheduled to be held on Monday, September 13, 2021 to discuss urgent matters related to expansion plans of the company.<BR> <BR> The Board Meeting notice will be disclosed to the stock exchanges separately.<BR> <BR> This is for your information and record.<BR> <BR> Thanking you,<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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