Reconstitution of Audit Committee and Stakeholders Relationship Committee

Kizi Apparels Limited held a board meeting on May 14, 2026, where the Board approved the reconstitution of two key committees - the Audit Committee and the Stakeholders Relationship Committee. The Audit Committee now comprises Juhi Sawajani as Chairman (Independent Director), Avani Ashwinkumar Shah as Member (Independent Director), and Abhishek Nathani as Member (Managing Director). The Stakeholders Relationship Committee includes Ajay Mishra as Chairman (Non-Executive Director), Kiran Nathani as Member (Executive Director & CFO), and Avani Shah as Member (Independent Director). This is a routine corporate governance exercise to ensure committee compliance.