ENCLOSED HEREWITH 44TH AGM SCRUTINIZER REPORT

Oxford Industries Limited held its 44th Annual General Meeting on September 23, 2025, via Video Conferencing, with all 8 resolutions passed with 100% approval from shareholders. Shareholders adopted the audited financial statements for FY ended March 31, 2025, and approved the reappointment of Mr. Mazher Nuruddin Laila as Director (retiring by rotation). New appointments include Mr. Saroj Kumar Choudhury as Managing Director for 3 years, three Independent Directors (Ms. Iranee Tripathy, Mrs. Aakansha Vaid, and Mr. Nitin Arvind Oza) each for 5-year terms, M/s. PAMS & Associates as Statutory Auditor for 5 years (until FY 2030), and M/s. Suprabhat & Co as Secretarial Auditor for 3 years. All resolutions were carried by the requisite majority with zero dissenting votes.