E-land Apparel Limited has announced a board meeting scheduled for February 11, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through a regulatory filing dated February 6, 2026, in compliance with SEBI listing regulations.

Board Meeting Agenda

The board meeting will address several key items as outlined in the company's communication to BSE Limited. The primary focus will be on reviewing and approving the quarterly financial performance.

Trading Window Restrictions

The company has implemented trading restrictions in accordance with insider trading regulations. E-Land Apparel informed BSE Limited that the trading window for designated persons has been closed since December 26, 2025.

The trading window will remain closed until 48 hours after the declaration of financial results, extending through the closing of trading hours on Friday, February 13, 2026. This measure ensures compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's communication emphasizes adherence to disclosure requirements under Regulation 33 of the same regulations.

The announcement was signed by Dongju Kim, Managing Director with DIN 08060629, representing the company's commitment to transparent corporate governance and regulatory compliance.

E-Land Apparel Limited has announced a key leadership appointment, with the board of directors approving the appointment of Mr. Woo Sang Kim as Additional Executive Director and Chief Financial Officer. The decision was made during a board meeting held on January 20, 2026, marking a significant step in the company's leadership structure.

Board Meeting Outcomes

The board meeting, which commenced at 3:00 PM and concluded at 4:30 PM on January 20, 2026, resulted in the formal approval of Mr. Kim's dual appointment. The decision was made based on the recommendation of the Nomination and Remuneration Committee, ensuring proper governance protocols were followed.

Professional Background and Expertise

Mr. Woo Sang Kim brings substantial experience to his new role, with over 20 years of expertise in the fashion industry. His professional background encompasses critical areas including global sourcing, garment production, and quality management. Throughout his career, he has held key positions at several prominent organizations in the fashion sector.

His experience spans across major fashion companies including:

• ELAND Group
• LF Corp
• Hyungji Fashion Group

Currently serving as Manager at E-Land Apparel, Mr. Kim has demonstrated proficiency in international operations and combines expertise in both business administration and fashion design to deliver efficient and customer-focused results.

Regulatory Compliance and Governance

The appointment follows all regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Kim is not related to any existing directors personally, financially, or otherwise, ensuring independence in his role.

Additionally, the company has verified that Mr. Kim is not debarred from holding the office of Director pursuant to any SEBI Order or order of any other authority, meeting all regulatory compliance requirements.

Next Steps and Approvals

While the board has approved the appointment, it remains subject to approval from the company's shareholders and other applicable statutory approvals. This standard procedure ensures that all stakeholders have the opportunity to review and approve significant leadership changes within the organization.

The appointment reflects E-Land Apparel's commitment to strengthening its leadership team with experienced professionals who can contribute to the company's strategic objectives and operational excellence in the competitive apparel industry.