Please find enclosed herewith the intimation regarding execution of deed of adherence.

Date: 24/10/2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai-400001 Mumbai - 400051 Scrip ID | SYMBOL | Code | ISIN : RNBDENIMS | 538119 | INE012Q01039 Subject : Outcome of Board Meeting: Intimation regarding execution of Deed of Adherence - Disclosure under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference No. : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that the Company has executed a Deed of Adherence pursuant to the Shareholders’ Agreement dated August 11, 2026 in relation to investment in Beroe Consulting India Private Limited, for acquisition of 8 (Eight) Equity Shares of ₹100/- each from Incred Wealth and Investment Services Private Limited, at a purchase price of ₹ 68,88,352/- per share, aggregating to ₹ 5,51,06,816/-, representing approximately 0.13% of the share capital of Beroe Consulting India Private Limited. Pursuant to the Deed of Adherence, the Company has agreed to be bound by the terms of the Shareholders’ Agreement and shall be treated as part of the relevant Investor Group in accordance with the terms thereof. The details of the Deed of Adherence are enclosed as Annexure A. The Board Meeting commenced at 03.00 PM. and concluded at 04.20 PM. Kindly take the above information on record and oblige. Thanking you Yours Faithfully, For R & B DENIMS LIMITED Sujata Chirag Dudharejiya Company Secretary & Compliance Officer Place: Surat Encl: a/a R&B Denims Ltd Regd. Office: BlockNo.467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, India. Tel+91 9601281648 Website:www.rnbdenims.com Email :-info@rnbdenims.com CIN:L17120GJ2010PLC062949 Annexure A Details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and relevant SEBI Circulars are as under: Sr. Particulars Details a. Name(s) of parties with whom the The company has entered into the Shareholders’ agreement is entered Agreement via Deed of Adherence on October 24, 2026. he seller Incred Wealth and Investment Services Private Limited, Promoter of the InvesteTe company Beroe Consulting India Private Limited and other investors are the parties to this dee, dI. nvestee Company the b. Purpose of entering into the agreement Icnovmepstamnye nt owf istuhr plus funds. c. Size of agreement Rs. 5,51,06,816/- d. Shareholding, if any, in the entity with The Company acquires 8 equity shares of Beroe whom the agreement is executed Consulting India Private Limited for an aggregate investment of ₹5,51,06,816/-, representing 0.13% of the shareholding. e. Significant terms of the agreement (in The Company acquires 8 equity shares of Beroe brief) special rights like right to appoint Consulting India Private Limited for an aggregate directors, first right to share investment of ₹5,51,06,816/-, representing 0.13% subscription in case of issuance of of the shareholding. No special rights have been shares, right to restrict any change in provided to the Company. capital structure etc. f. Whether, the said parties are related to No promoter/promoter group/ group companies in any manner. If yes, nature of relationship g. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length” h. In case of issuance of shares to the Not applicable parties, details of issue price, class of shares issued R&B Denims Ltd Regd. Office: BlockNo.467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, India. Tel+91 9601281648 Website:www.rnbdenims.com Email :-info@rnbdenims.com CIN:L17120GJ2010PLC062949 i. In case of loan agreements, details of NA lender/borrower, nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis j. Any other disclosures related to such NA agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. k. In case of termination or amendment of Not applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. R&B Denims Ltd Regd. Office: BlockNo.467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, India. Tel+91 9601281648 Website:www.rnbdenims.com Email :-info@rnbdenims.com CIN:L17120GJ2010PLC062949