Kaytex Fabrics Limited has formally disclosed that its promoters and promoter group have not created any encumbrance on their shares during the financial year ended March 31, 2026. This declaration was submitted to the National Stock Exchange of India Ltd. and the company's Audit Committee on April 6, 2026.

The disclosure was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation was provided on behalf of the promoter and promoter group, as well as persons acting in concert.

Key Details of the Disclosure

The communication addressed to the Exchange and the Audit Committee clarified the status of share holdings as of the fiscal year-end. The key points from the declaration include:

• Period Covered: Financial year ended March 31, 2026.
• Status: No encumbrance of shares, directly or indirectly.
• Regulation: Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The letter was signed by Sanjeev Kandhari, a Promoter, on behalf of the entire promoter group and persons acting in concert.

Kaytex Fabrics Limited announced the re-appointment of M/s. Meenu & Associates, Cost Accountants, Ludhiana, Punjab, as Cost Auditors of the Company for Financial Year 2026-27. The decision was taken at a Board of Directors meeting held on Friday, May 15, 2026, and was disclosed to the National Stock Exchange of India Limited in accordance with Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting was convened and concluded on the same day, with the proceedings formally recorded. The disclosure also references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, under which the detailed annexure was enclosed. The announcement was signed by Amit Kandhari, Whole-Time Director & CFO (DIN: 01412828).

Re-Appointment of Cost Auditor

The re-appointment pertains to M/s. Meenu & Associates for the Financial Year 2026-27. The firm holds Firm Registration No. M27429 and is based in Ludhiana, Punjab. The effective date of re-appointment is May 15, 2026, as disclosed under Annexure A filed with the exchange.

Profile of M/s. Meenu & Associates

The firm is led by Meenu Verma, a qualified Cost & Management Accountant (CMA) and a member of the Institute of Cost Accountants of India (Membership No. M27429). She brings over 17 years of professional experience in cost accounting, financial management, and consultancy. Her areas of expertise include:

• Cost Audit and Internal Audit
• Compliance, budgeting, and cost control systems
• Strategic financial solutions across multiple industries

Meenu Verma has worked extensively across industries including Textiles, Pharma, Power, Chemicals, Engineering, and Infrastructure. The disclosure confirms that there are no relationships between directors in connection with this appointment.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Kaytex Fabrics, a specialist in suitings and shirtings with its sales office located at Amritsar, submitted the requisite Annexure A detailing the appointment particulars to the National Stock Exchange of India Limited.