Kizi Apparels Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 6, 2026, and signed by Managing Director Abhishek Nathani.

Board Meeting Details

The meeting of the Board of Directors is set to be held on Monday, May 11, 2026, at the company's registered office located at H-629, Phase – II, RIICO Industrial Area, Sitapura, Jaipur – 302022, Rajasthan, India. The following key details summarise the meeting:

Agenda for the Meeting

The Board will convene to transact the following business:

• Consideration and approval of the standalone audited financial results of the company for the half year and year ended March 31, 2026, along with the audit report issued by the statutory auditor.
• Any other business that may be placed before the Board with the permission of the Chairman.

Trading Window Closure

Pursuant to the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), Kizi Apparels has notified its designated persons, including directors, of the closure of the trading window. The trading window remains closed from April 1, 2026, and will continue to be closed until 48 hours after the declaration of the audited standalone financial results for the half year and year ended March 31, 2026.

The company has requested BSE Limited to take the intimation on record.

Kizi Apparels Limited's Board of Directors convened on 30th April, 2026, at the company's registered office in Jaipur to consider and approve the receipt of the 6th tranche of consideration for the allotment of convertible warrants. The meeting, which commenced at 2:30 PM and concluded at 3:00 PM, was held pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Warrant Issuance Details

The convertible warrants were issued at a price of Rs 15.50 per warrant, comprising a face value of Rs 10.00 and a premium of Rs 5.50 each. The warrants were allotted on a preferential basis to persons/entities belonging to the Promoter/Promoter Group and public category, in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018.

6th Tranche Consideration Received

The company has received consideration towards the 6th tranche of convertible warrants amounting to Rs 14,95,000 from the allottees. The breakdown of the consideration received is as follows:

Meeting Particulars

The board meeting was held at the registered office situated at H-629 Phase - II RIICO IND Area Sitapura, Jaipur - 302022, Rajasthan. The approval was communicated to the Bombay Stock Exchange Limited with reference to the earlier board meeting held on 24th March, 2026. The company's scrip is identified with code 544221 and ISIN INE0RMR01013.