KIZI APPARELS LIMITED has announced its 4th Annual General Meeting (AGM) will take place on Friday, September 18, 2026, at 12:00 P.M.

IST, conducted through Video Conferencing or Other Audio Visual Means.

Shareholders on record as of Friday, September 11, 2026, are eligible to cast their votes.

Remote e-voting will begin on Tuesday, September 15, 2026, at 9:00 A.M.

IST and close on Thursday, September 17, 2026, at 5:00 P.M.

IST.

This enables investors to participate and vote on key company decisions remotely.

The AGM notice and annual report for FY 2025-26 have been electronically distributed.