Declaration of Results and Scrutinizers Report of the 34th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 29th September 2026.

K G DENIM LIMITED Phone o097-4254-23s240 CIN : Ll7115T21992PLC003798 nlm Fax 0097-4254-235400 THEN THIRUMALAI email cskgdl@kgdenim.in METTUPALAYAM - 641 302. COIMBATORE DISTRICT TAMILNADU, INDIA. GST :33AAACK7940C1ZW ."HflF*, Declaration of results of the votins on resolution(sl set out in the Notice of the 34th Annual General Meeting of the Companv held through Video Conferencine (VC) / Other Audio-Visual Means (OAVMI on 29th September 2026 The 34th Annual General Meeting of the Company was held on Tuesday, 29th day of September, 2026 at 04.00 PM (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of Annual General Meeting dated 14thAugust,2026 in accordance with the provisions of Section 1.08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,2Ot4 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") from time to time permitting the conduct of the Annual General Meeting through VC/OAVM facility. Further, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and provided an e-voting platform to the shareholders, who were present at the 34th Annual General Meeting through video conferencing / other audio visual means and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company had appointed Mr. M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e- voting provided at the 34th Annual General Meeting in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e-voting at the 34th Annual General Meeting held on 29th September,2026, which has been attached hereto. Based on the report of the Scrutinizer dated 29th September,2026, it is hereby declared that the Resolution(s) set out under ltem No(s). 1 to 8 in the Notice dated L4th August 2026, as detailed herein below, have been passed by the shareholders with requisite majority. 'Xi:,t- Item No.1- Ord narv Resolution Adoption of the standalone and consolidated Audited FinancialStatements including Balance Sheet as on 31't March 2026, the Statement of Profit and Loss, the Statement of Changes in Equity and the Statement of Cash Flow for the year ended on that date together with the Board's Report and the Auditors' Report thereon. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 68 L,38,25,156 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 68 1,38,25,156 100.00 Assent 64 L,38,24,846 100.00 Dissent 4 310 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.2 - Ordinarv Resolution Appointment of a director in place of Shri KG Balakrishnan (DtN: OOOOzt74l, who retires by rotation and being eligible, offers himself for re-appointment. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 68 L,38,25,156 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 58 1,38,25,156 1fir.00 Assent 64 L,38,24,846 100.00 Dissent 4 310 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.3 - Ordinarv Resolution Appointment of a director in place of Shri A Velusamy (DlN: 0000220411, who retires by rotation and being eligible, offers himself for re-appointment. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 68 L,38,25,156 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 68 7.,38,25,156 100.00 Assent 64 L,38,24,846 100.00 Dissent 4 310 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.4 - Ordinarv Resolution Re-appointment of Shri B Sriramulu (DlN: 00002560) as Managing Director of the Company for a period of three (3) years with effect from 3'd November 2026. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 68 1,38,25,156 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 68 1,38,251156 100.00 Assent 64 L,38,24,846 100.00 Dissent 4 310 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.5 - Ordinarv Resolution Re-appointment of Shri R Selvakumar (DlN: 00051608) as a Whole-time Director of the Company No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 68 L,38,25,L56 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 68 1,38,25,156 100.00 Assent 64 L,38,24,846 100.00 Dissent 4 310 Negligible Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.6 - Special Resolution Re-appointment of Shri Jaganmohan Ramachandran (DlN: 09125503), as an lndependent Director of the Company. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 58 L,38,25,156 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 68 1,38,25,L56 100.00 Assent 64 1,38,24,846 100.00 Dissent 4 310 Negligible Accordingly, the above Resolution is declared as passed as a Special Resolution with requisite majority. Item 7 - Ordinarv ution Approval of the Materiat Related Party Transaction entered into with Sri Kannapiran Mills Limited. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a)Total E- Votes Received 57 3,56,OL2 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 57 3,56,O12 100.00 Assent 53 3,55,702 99.91 Dissent 4 310 0.09 Note: LL Shnreholders, being related parties/Promoters, holding 1,34,69,'144 equity shnres haoe abstained from ooting in the resolution. Accordingly, the above Resolution is deilared as passed as an Ordinary Resolution with requisite majority. Item No.8 - Ordinarv Resolution Approval of the Material Related Party Transaction entered into with Trigger Apparels Limited No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Tota! E- Votes Received 57 3,56,0L2 (b) Less: lnvalid votes 0 0 (c) Net Valid E-Votes 57 3,56,OLz 100.00 Assent 53 3,55,7O2 99.91 Dissent 4 310 0.09 Note: 11 Shareholilers, being related parties/Promoters, holding L,34,69,1.44 equity shares haoe abstained from aoting in tlu resolution. Accordingly, the above Resolution is declared as passed as an Ordinary Resolution with requisite majority. For KG DENIM LIMITED Date : 1st October 2026 Place : Coimbatore K G Balakrishnan Chairman DIN:00002174 MDS SlAssociates M LLP Companv Secrctaries COMBINED SCRUTINIZER'S REPORT FOR REMOTE E-VOTING AND E-VOTING AT THE ANNUAL GENERAL MEETING (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules. 2014 - as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) The Managing Director 34th Annual General Meeting of the Equity Shareholders of K G DENIM LIMITED (CIN : L1 71 1 5T Z'|992PLC0037 98) Held on Tuesday, 29th September 2026, at 4:00 PM (lST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Dear Sir, Sub: Scrutinizer's Report on remote e-voting and e-voting conducted at the 34th Annual General Meeting of KG Denim Limited held on 29th September,2026. I, M D Selvaraj, FCS, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, have been appointed by the Board of Directors of KG Denim Limited ("the Company") as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and the e-voting conducted at the 34s Annual G [Showing first 8,000 characters — download PDF for full document]