Kizi Apparels: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday 24Th March 2026

To Considered approved and allotted 23 04 000 (Twenty-Three Lakh Four Thousand) Convertible Warrants (Warrants) each entitling the holder to exercise an option to convert the same into one (1) fully paid-up Equity Share of face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 15.50/- (Rupees Fifteen and Fifty Paise Only) per Warrant (including a premium of Rs. 5.50/- (Rupees Five and Fifty Paise Only) per Warrant) for cash consideration to person(s) and/or entity(ies) belonging to the Promoter/Promoter Group and Public Category on a preferential basis.