KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026. Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.10.2026, as notified vide our letter dated 28.09.2026, shall ....

K G DENIM LIMITED CIN : L17115TZ1992PLC003798 'F’hG"e : 08‘;{2%22335240 THEN THIRUMALAI eni L ~4254-235400 METTUPALAYAM - 641 302. nm email : cskgdl@kgdenim.in COIMBATORE DISTRICT TAMILNADU, INDIA. GST : 33AAACK7940C1ZW a? NABL <& o 1180807 05.11.2026 Listing Department, BSE Limited, 25" Floor, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Dear Sir / Madam, Sub: Notice of meeting of Board of Directors Ref: Scrip Code 500239 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 13" November 2026 to consider, inter-alia, the approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30" September 2026 Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.10.2026, as notified vide our letter dated 28 09.2026, shall continue to remain closed till the 15" November 2026, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015 Further, the said notice is also posted on the Company's website in terms of Regulation 46 Thanking you, Yours truly For K G Denim Limited M Balaji Chief Financial Officer & Company Secretary