Dear Sir/ Madam,
Sub: INTIMATION REGARDING THE CLOSURE OF TRADING WINDOW FOR DEALING IN SHARES OF THE COMPANY
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 January 1, 2022 for designated person (and their immediate relatives) and will be opened 48 hours after announcement of the un-audited financial results of the Company for the quarter and nine months ending December 31, 2021 to the Stock Exchanges.
The date of proposed Board Meeting shall be informed in due course.
This is for your information and record.
For Kitex Garments Limited
CS. Mithun B. Shenoy
Company Secretary & Compliance officer
(ICSI Membership no. FCS 10527)