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( As on 14/07/2026 12:51)

Kizi Apparels - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Tuesday, 14Th July, 2026

We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 14th July, 2026, at the registered office of the Company situated at H- 629 Phase - II RIICO IND Area Sitapura, Jaipur, Rajasthan 302022, India, which commenced at 11:00 A.M. and concluded at 12:40 P.M., has considered and approved the allotment of 23,04,000 fully paid-up Equity Shares pursuant to the conversion of warrants.