Dear Sir/ Madam,<BR> <BR> Sub: PUBLICATION OF THE BOARD MEETING NOTICE IN NEWSPAPERS <BR> <BR> Further to our letter dated January 27, 2021, please find enclosed a copy of the newspaper publication of the Board Meeting notice published today in English in Business Line (All India editions) and in Malayalam in Malayala Manorama (Kochi edition). The same is for your information and record. <BR> <BR> Thanking you,<BR> <BR> Yours' faithfully<BR> <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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