Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve 1. Fixing the date and approve the Notice of 3rd Annual General Meeting for the Financial Year 2024-25. 2. To consider and approve the Annual Report along with Directors Report, for the Financial Year ended 31st march, 2025. 3. To Take Note of Audited Annual Accounts along with auditor's report on financial statements for the Financial Year 2024-25. 4. To consider and determine for re-appointment Ms. Kiran Nathani (DIN: 10086860) Retiring by rotation at the 3rd Annual General Meeting of the company. 5. To consider the appointment of Secretarial Auditor to be appointed in Annual General Meeting of the company. 6. To take note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 3rd Annual General Meeting of the company. 7. To consider & approve Increase in Authorized Share Capital and Alteration in Capital Clause of Memorandum of Association. 8. To consider & approve the Material Related Party Transactions for the Financial Year 2025-2026.