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This refers to Notice to the EOGM – Increase in Authorized Capital

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• Notice to the EOGM

This refers to Notice of Ballot Paper – Increase in Authorized Capital

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• Ballot Paper

This refers to Notice of E-Voting Form – Increase in Authorized Capital

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• E-Voting From

This refers to Notice of Results of voting on resolutions of Zephyr Textiles Limited (the “Company”) dated April 13, 2023.

• Results Of Voting On Resolutions

This refers to Notice of Extra Ordinary General Meeting (“EOGM”) of Zephyr Textiles Limited (the
“Company”) dated March 04, 2023 and Addendum to Notice of EOGM dated March 31, 2023.

• 3-E-Voting Form