Proceedings of 34th Annual General Meeting of the Company held on 29.9.2026

K G DENIM LIMITED CIN : L17115TZ1992PLC003798 Ehowe 8091 4254-235240 THEN THIRUMALAI enii emax a il :: cs0 k0 g91 d- l4 @2 k5 g4 d- e2 n3 i5 m4 .0 i0 METTUPALAYAM - 641 302 COIMBATORE DISTRICT TAMILNADU, INDIA {*@ GST : 33AAACK7940C1ZW 29" September, 2026 Listing Department BSE Limited 25" Floor, PJ Towers, Dalal Street Mumbai — 400 001 Dear Sir / Madam, Scrip Code: 500239 Sub: Proceedings of the 34" Annual General Meeting of the Company held on Tuesday the 29" day of September, 2026 through Video Conferencing (“vC”) | Other Audio- Visual Means (“OAVM” Pyrsuant to Regulation 30 read with Para A of Part A of Schedule Il to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 34" Annual General Meeting of the Company was duly held on Tuesday the 29" day of Seplember, 2026 at 4:00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of “ompanies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of t £8l (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA Circulars”) and the Securities and Fxchange Board of India ("SEBI Circulars”) and as per the applicable provisions of the Companies Act, 2013 read with relevant rules made thereunder and the proceedings of the said m g is given hereunder Mr M.Balaji, CFO & Company Secretary welcomed the members and other officials and briefed ab he arrangements made for the conduct of the meeting. Je also briefed about the facilities created for the e-veting of Resolutions. iformed that M/is MDS & Associates LLP, Company Secretaries were appointed as further informed that 12 Shareholders had registered as speakers at the meeting K G DENIM LIMITED Phone : 0091-4254-!2 35240 CIN ] : L17115TZ1992PLC003798 . Fax 0091-4254-235400 THEN THIRUMALAI entm email - cokpdl@kgdenim.in METTUPALAYAM - 641 302 COIMBATORE DISTRICT TAMILNADU, INDIA NAaBL GST : 33AAACK7940C1ZW Chairman's Address Mr.KG Baalakrishnan welcomed the shareholders and introduced the Directors who were present at the meeting. He nformed that the 34" Annual General Meeting is being conducted through Video Conferencing f ty n compliance with the framework issued by the Ministry of Corporate Affairs & Securities and Exchange Board of India through their respective circulars. Further he stated that the ings of this meeting were being recorded and the recorded video would be posted on the of the Company. | he introduced the following members of the Board & Key Executives of the Company who ere present at the 34" Annual General Meeting from the Registered Office of the Company and from other various locations through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Name of the Director . Céiégory | Designation Shri KG Baalakrishnan | Chairman o . Shri B Sriramulu | Managing Director Jaganmohan | Independent Director & Chairman of Audit Committee and Nomination handran | and Remuneration Committee Shri N Govindarajan 1 Independent Director Shri A Velusamy i Director Shri R Selvakumar | Whole-time Director Independent Director Chief Financial Officer & Company Secretary the presence of requisite quorum for the meeting and set the meeting to order. mentioned that since there was no physical attendance of the Members, the of appointment of proxies was not applicable. Furher he affirmed that he is satisfied with the facilities provided to the members of the Company this meeting through Video Conferencing and that the Company has taken all ble under the circumstances to enable the members to participate and vote on the snsidered in the meeting er informed the rs that the Registers as required under the Companies Act, 2013 wde available elec sally for inspection by the Members during the AGM K G DENIM LIMITED CIN : L17115TZ1992PLC003798 eniH m sV: )h y:nr ' egg s? k) g; d: l§ @; k2 d-L e2; n35iS4iM0 O0i THEN THIRUMALAI METTUPALAYAM - 641 302 COIMBATORE DISTRICT TAMILNADU. INDIA GST : 33AAACK7940C1ZW Further he informed that since the notice of the AGM along with the audited financial statements and the Directors’ report has already been circulated to all the members, the same has been taken as read He then requested Mr.B Sriramulu, Managing Director to brief the meeting about the performance and future plans of the company Mr B Sriramulu, Managing Director Address Mr B Sriramulu welcomed the members of the meeting He stated that the traditional products of the company were not having favourable market and hence the company was venturing into new product lines aimed at Sportswear and defence needs. As the Geopolitical scenario was not conducive for exports the emphasis should be on domestic sales In line the improvement in India's economy it is expected that the demand in the domestic market would increase the company would ramp up its capacity utilisation progressively. He also informed that in view of available infrastructure the company may foray into new businesses. He informed that in line with the restructuring plans with bankers the company was making arrangements for infusion of funds and sale of noncore assets He then requested the Company Secretary to proceed with putting the Resolutions, as per Notice of AGM, to vote. Passing of Resolutions llowing Resolutions were put for vote: ltem No. 1 of the Notice - Adoption of the Audited Standalone and Consolidated Financial stements of the Company for the Financial Year ended 31% March, 2026, together with the reports of the Board of Directors and the Auditors thereon (Ordinary Resolution) Jtern No.2 of the Notice — Re-appointment of Shri KG Balakrishnan (DIN: 00002174), Director who retires by rotation (Ordinary Resolution) No.3 of the Notice — Re-appointment of Shri A Velusamy (DIN: 00002204), Director who rotation (Ordinary Resolution) tem No.4 of the Notice — To re-appoint Shri B Sriramulu (DIN: 00002560) as Managing Director ~ompany for a further period of three (3) years with effect from 3 November 2026 and. in 1o consider and if thought fit, to pass the resolutions as an Ordinary Resolutions K G DENIM LIMITED CIN : L17115TZ1992PLC003798 . E:f R 88§}ZZ§§Z'§§§§38 THEN THIRUMALAI enim email : cskgdi@kgdenim.in METTUPALAYAM - 641 302 COIMBATORE DISTRICT TAMILNADU, INDIA. GST : 33AAACK7940C1ZW Item No.5 of the Notice — To re-appoint Shri R Selvakumar (DIN: 00051608) as a Whole-time Director of the Company and in this regard, to consider and if thought fit, to pass the resolutions as an Ordinary Resolutions ltem No.6 of the Notice — Re-appointment of Shri. Jaganmohan Ramachandran (DIN: 09125603), as an Independent Director of the Company and, in this regard, to consider and if thought fit, to pass the resolutions as a Special Resolutions. Item No 7 of the Notice — To consider and approve the Material Related Party Transaction entered into with Sri Kannapiran Mills Limited and in this regard, to consider and if thought fit, to pass the resolutions as an Ordinary Resolutions. Item No 8 of the Notice - To consider and approve the Material Related Party Transaction entered into with Trigger Apparels Limited and in this regard, to consider and if thought fit, to pass the resolutions as an Ordinary Resolutions. The Managing Director then requested the Company Secretary to call the registered speakers to raise their queries The Company Secretary then called the registered speakers to come online and raise their queries Out the 12 registered speakers only one shareholder had raised his queries and the Managing Director replied suitably to the queries Finally the Chairman thanked the members for their presence and gave a vote of thanks and informed conclusion of the meeting The meeting concluded at 4.35 pm Kindly take the above on record. Thanking you Yours faithfully For K G Denim Limited M Balaji Chief Financial Officer & Company Secret [Showing first 8,000 characters — download PDF for full document]