Please find enclosed herewith the Intimation of Resignation of Company Secretary and Compliance Officer

Date: 27/10/2026 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 : Intimation of Resignation of Ms. Sujata Chirag Dudharejiya as Company Secretary and Compliance Officer of the Company Reference No. : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Sujata Chirag Dudharejiya, Company Secretary and Compliance Officer of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer of the company vide h letter dated October 27, 2026 and will be relieved from the services of the Company w.e.f. close of business hours on October 31, 2026. er Ms. Sujata Chirag Dudharejiya, Company Secretary and Compliance officer has confirmed that there is no other material reason for her resignation other than those provided in resignation letter. The details of Resignation as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the resignation letter are annexed herewith as Annexure-A and Annexure-B. Consequent upon the resignation of Ms. Sujata Chirag Dudharejiya as Company Secretary and Compliance Officer of the Company, the details of the present authorised Key Managerial Personnel of the Company pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining the materiality of an event or information and making disclosures to the Stock Exchanges, are as follows: Name of KMP Designation Contact Details 1 Amit Dalmia Managing Director R & B Denims Limited Whole-Time Registered Office Address: BlockNo.467, 2 Deepak Dalmia Director Sachin Palsana Road, Palsana, Surat- 394315, Gujarat, India Whole-Time 3 Nirmit Dalmia Director Email Id: info@rnbdenims.com Parkin Khushmanbhai 4 CFO Telephone No.: +91 9601281648 Jariwala 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 We request you to kindly note the same and take into your records. Thanking you. Yours Faithfully, For R & B DENIMS LIMITED AMIT DALMIA Chairman and Managing Director DIN: 00034642 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 The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given herein under: Particular Details Name Ms. Sujata Chirag Dudharejiya Company Secretary and Compliance Officer Reason for change viz. Mr. Sujata Chirag Dudharejiya has resigned from the post appointment, resignation, of Company Secretary and Compliance Officer due to removal, death or otherwise; health-related issues following pregnancy. Date of appointment/cessation (as w.e.f. close of business hours on October 31, 2026. applicable) & Term of appointment; Brief Profile (in case of N.A. appointment); Disclosure of Relationships N.A. between Directors (in case of appointment of a director); 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-B