Oxford Industries Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will convene at 04:00 p.m. at the company's registered office located at 136-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board will review the audited report accompanying these financial statements.

Key Agenda Items

The board will deliberate on several specific matters during the session:

• Consideration and approval of the Audited Financial Results for the Quarter and Year ended March 31, 2026.
• Appointment of an Internal Auditor for the Financial Year 2026-27.
• Discussion on any other item with the permission of the Chair.

The meeting is being held in compliance with Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Director Kattakota Satyabati Devi on May 21, 2026.

Oxford Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on 6th March, 2026. The submission was signed by Kattakota Satyabati Devi, Whole Time Director of the company.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated 1st April, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

The certificate confirms that:

• Securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are listed

Corporate Details

Oxford Industries Limited operates from its registered office at 136-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai. The company trades on BSE under scrip code 514414 and maintains its corporate registry services through MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited.

This quarterly submission represents part of the company's ongoing compliance with SEBI regulations governing depositories and participants, ensuring transparent and regulated handling of securities dematerialisation processes.