Kizi apparels Limited has announced the establishment of a new branch office in Ahmedabad, Gujarat, marking a significant step in the company's regional expansion strategy. The announcement was made through a regulatory filing dated 10.03.2026, submitted to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Expansion Initiative

The opening of the Ahmedabad branch office represents an important milestone in Kizi Apparels Limited's growth strategy. The company has positioned this expansion as a key component of its broader plan to strengthen operational presence across strategic markets in India.

Operational Benefits and Objectives

The new branch office is designed to deliver multiple operational advantages for the company's business operations. The facility will serve as a regional hub to improve market outreach and enhance the company's ability to serve customers and business partners more effectively in the Gujarat region.

Key operational benefits include:

• Enhanced customer service capabilities in the region
• Improved coordination with clients, suppliers, and stakeholders
• Strengthened market presence in Gujarat
• Better support for business operations and regional activities

Growth Strategy Alignment

This expansion initiative aligns with Kizi Apparels Limited's long-term objective of increasing its footprint in key markets across India. The company has emphasized that the Ahmedabad branch office will contribute to delivering improved services to customers while supporting its overall growth trajectory.

The regulatory filing was signed by Abhishek Nathani, Managing Director (DIN: 10086861), confirming the company's commitment to this strategic expansion move. The establishment of the new branch office demonstrates the company's focus on geographical diversification and enhanced regional market penetration.

KIZI Apparels Limited has successfully completed its 8th Extraordinary General Meeting and submitted the comprehensive voting results to the Bombay Stock Exchange pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Overview and Participation

The 8th Extraordinary General Meeting was conducted on Monday, March 09, 2026, from 3:00 PM to 3:10 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting saw participation from both promoter group and public shareholders, with 4 promoter group members and 7 public shareholders attending through video conferencing.

E-Voting Process and Timeline

The remote e-voting process was managed by NSDL and remained open from Thursday, March 05, 2026 (9:00 AM IST) to Sunday, March 08, 2026 (5:00 PM IST). Members holding shares as on the cut-off date of Friday, February 27, 2026, were entitled to vote on both resolutions. The scrutinizer, Jinang Dineshkumar Shah, Practicing Company Secretary, oversaw the entire voting process and prepared the comprehensive report.

Resolution 1: Capital Structure Enhancement

The first resolution regarding the increase in authorized share capital and alteration of the capital clause in the Memorandum of Association received overwhelming support from shareholders.

The resolution saw participation from both promoter group (4,502,300 votes) and public non-institutional shareholders (774,400 votes), with a total voting percentage of 67.48% on outstanding shares.

Resolution 2: Warrant Issuance Approval

The second resolution concerning the issue of warrants convertible into equity shares to persons and entities belonging to promoter/promoter group and public category on a preferential basis also received strong approval, despite being a special resolution requiring higher majority.

Notably, four members of the promoter group - Mr. Abhishek Nathani, Ms. Kiran Nathani, Ms. Suchitra Devi Nathani, and Mr. Raj Kumar Nathani - being interested parties in the proposed resolution, were restrained from voting and did not participate in the voting process for this resolution.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory requirements by submitting the scrutinizer's report and voting results to the Bombay Stock Exchange. The voting results along with the scrutinizer's report have also been hosted on the company's website at https://kiziapparels.co.in/ for transparency and stakeholder access. The comprehensive documentation includes detailed breakdowns of votes by category, percentage calculations, and complete procedural compliance with applicable regulations.