Unaudited Financial Results for the quarter ended 30/ 06/ 2022

Annual Report for 2021-2022

Pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of SEBI Listing Regulations (LODR) Regulations 2015 the Company has fixed 23rd August 2022 as cut-off date to enable Shareholders to exercise their right to vote by electronic means during e-voting period on all resolutions set forth in the Notice of 41st Annual General Meeting (AGM)

AGM Notice for AGM to be held on 30th August,2022

With reference to above, Notice is hereby given that the company will close its Register of Members and Share Transfer Books from 24/08/2022 to 30/08/2022 (both days inclusive) for the purpose of 41st Annual General Meeting to be held on 30th August, 2022.

OXFORD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Wednesday, the 10th August, 2022 inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022 and for transacting other business of the company.

Certificate under Regulation 74(5) of SEBI(DP) Regulations for quarter ended 30-06-2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mazher LailaDesignation :- Managing Director / Whole Time Director

This is to inform you that as . per SEBI Prohibition of Insider Trading Regulations, the trading window for dealing in the securities of the company shall remain closed for all the Insiders of the company from 01/07/2022 to till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2022.

It was decided by the Board that the company should revive the operations. 2) The Board approved related party transactions in terms of provisions of Sec.188 of the Companies Act,2013 for undel1aking Purchase/Sale of goods (after revival of operations), for the Financial Year 2022-23 . 3) The Notice calling 41 st Annual General Meeting of the company, to be held on 30/08/2022, was approved by the Board alongwith Director''s Report.