Shareholders meeting

Date: 05/08/2026 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 : Voting Results of 16th Annual General Meeting (AGM) of the Company held on August 05, 2026 Reference No. : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the business transacted at the 16th Annual General Meeting of the members of R & B Denims Limited held on Wednesday, August 05, 2026 through Video Conferencing /Other Audio-Visual Means (VC/OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) at 11:30 A.M. (IST). Further, pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated August 05, 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take the same on record. Yours Faithfully, Thanking You. For R & B Denims Limited Amit Dalmia Chairman and Managing Director DIN: 00034642 Place : Surat Encl: As above R & B Denims Ltd Regd. Office: Block No.467, Sachin Palsana Road, Palsana, Surat-394315, Gujarat, India. Tel+91 9601281648 Website: www.rnbdenims.com Email:- info@rnbdenims.com CIN:L17120GJ2010PLC062949 For R & B Denims Limited Amit Dalmia Chairman and Managing Director DIN: 00034642 S BHAVESHKUMAR RAWAL COMPANY SECRETARY FORM NO. MGT-13 SCRUTINIZER'S REPORT [Pursuant to section 108 and 109 of the Companies Act, 2013 And Rule 20(4) (xii) and Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman of 16th Annual General Meeting of the members of R & B DENIMS LIMITED CIN: L17120GJ2010PLCO62949 held on August 05, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), at 11:30 AM Dear Sir, Subject: Scrutinizer's Report on voting by remote e-voting 1. , Bhaveshkumar Arjunkumar Rawal, a Company Secretary in practice, have been appointed as a scrutinizer by the Board of Directors of M/s R & B Denims Limited for the purpose of scrutinizing the e-voting process for and during AGM and ascertaining the requisite majority on e-voting carried out as per the provisions of section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 (Rules) on the resolutions contained in the Notice to the 16h Annual General Meeting (AGM) of the members of the company, held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), on Wednesday, August 05, 2026 at 11.30 A.M. 2. At the 16th AGM of the Company held on Wednesday,A ugust 05, 2026, the company has also provided facility for e-voting process during the AGM to the members attending the meeting, who have not already cast their vote by remote e-voting. The chairman of the AGM has appointed me as the Scrutinizer for the same. 3. The management of the company is responsible to ensure the compliance with the requirements of the Conmpanies Act, 2013 and Rules relating to voting through electronic means and on the resolutions contained in the Notice to the 16th AGM of the members of the Company. My responsibility as a scrutinizer for the voting process at the AGM is restricted to make a Scrutinizer's Report of the votes cast "in Favour" or "againsť" the resolutions stated above, based on the reports generated from the e-voting system provided by National Securities Depository Limited (NSDL), the authorised agency top rovide e-voting facilities. kumar 4 Further to the abOve, I submit my reports as under: CompaS Sect Page 1 of 4 306,3rd Floor, Sankalp, Chowki Street, Nanpura, Surat-395001. +91 89054-85323. +91 92650o07363. 0261-3586251 brawal1oT1@gmail.com () The e-voting period remained open from Sunday, August 02, 2026 at (09,00 a.m. to Tuesday, August 04, 2026 at 5.00 p.m. (i) The members of the Company as on the "cut-off" date i.e. Wednesday, July 29, 2026 were entitled to vote on the resolutions (item No. 01 to 06 as set out in the notice of the 16th AGM of the Company). (iii) The votes cast were unblocked on August 05, 2026 at 02:08 p.m. in the presence of 2 (Two) witnesses namely Mr. Siddharth Joshi and Ms. Sonam Saifee who are not in the employment of the Company. They have signed below in the confirmation of the votes being unblocked in their presence. Sorom Name: Mr. Siddharth Joshi Name: Ms. Sonam Saifee Thereafter the details containing inter alia, list of Equity Share Holders, who voted "for/ "against" each of the resolutions that were put to vote, were generated from the e-voting website of National Securities Depository Limited (NSDL) ie. www.evotingnsdl.com based on such reports generated, the result of thee -voting is as under: Resolution No. 1: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors' thereon. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 100 168543817 98 168540664 3153 E-voting at 0 0 0 Total 100 168543817 98 168540664 2 3153 0 0 This resolution is passed as an Ordinary Resolution. Resolution No. 2: To appoint a director in place of Mr. Nirmit Dalmia, Whole-time Director (DIN: 10751198), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 79 13638997 71 13634512 4485 0 E-voting At AGM Total 79 13638997 71 13634512 8 4485 0 This resolution is passed as an Ordinary Resolution. Chkuma reta Page 2 of 4 CnipanS ecre Resolution No. 3: Tor atify the remuneration of Cost Auditor for the financial year 2026-27. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voling 168539167 94 168535633 3534 E-voting 0 0 0 at AGM Total 99 168539167 94 168535633 3534 This resolution is passed as an Ordinary Resolution. Resolution No. 4: To consider and approve related party transactions (RPT) with RB Industries. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 45 13575126 44 13574739 1 387 E-voting 0 0 0 at AGM Total 45 13575126 44 13574739 1 387 0 This resolution is passed as an Ordinary Resolution. Resolution No. 5: To consider and approve related party transactions (RPT) with Ricon Industries. Mode Members Total Favour Against Invalid Voted Shares Members Votes Members Votes Members Votes E-voting 45 13575126 42 13573129 3 1997 0 E-voting 0 0 0 0 at AGM Total 45 13575126 42 13573129 3 1997 0 This resolution is passed as an Ordinary Resolution. slhkuma Secrev Page 3 of 4 Resolution No. 6: To consider and approve related party transactions ('RT)w ith Ricon Textile Limited. Mode Members Total Favour Against Invalid Members Votes Voted Shares Members Votes Members Votes E-voting 45 13575126 42 13573129 1997 0 E-voting 0 0 0 0 at AGM Total 45 13575126 42 13573129 3 1997 0 This resolution is passed as an Ordinary Resolution. Thanking You, Yours faithfully, Ompany Secreta Bhaveshkumar Arjunkumar Rawal Practicing Company Secretary Membership No. 8812 COP: 10257 PR: 5653/ 2024 UDIN: FOO8812HO01028050 Place: Surat Date: 05/08/2026 Page 4 of 4