KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the following subject matters : 1. ....

K G DENIM LIMITED pho o CIN : L17115T21992PLC003798 enim Phone : 0091-4254-235240 THEN THIRUMALAI Fax 0091-4254-235200 METTUPALAYAM - 641 302 email cskgdl@kgdenim, in COIMBATORE DISTRICT TAMILNADU, INDIA. GST : 33AAACK7940C1ZW T 250 July2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code 500239 Dear Sirs Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 4" August 2026 to inter alia consider and approve the following subject matters 1. Re-appointment of Shri KG Baalakrishnan (DIN : 00002174) as an Executive Chairman of the Company for a further period of three years commencing from 3 11.2026 2. Re-appointment of Shri B Sriramulu (DIN : 00002560) as the Managing Director of the Company for a further period of three years commencing from 3.11.2026. 3. Re-appointment of Shri R Selvakumar (DIN : 00051608) as a Whole-time Director of the Company for a further period of three years commencing from 7.8.2026. Further, the said notice is also posted on the Company's website in terms of Regulation 46 You are requested to lake (he above on record and disseminate to all concerned. Thanking you, Yours Faithfully, For K G Denim Limited M Balaji Chief Financial Officer & Company Secretary and Compliance Officer