Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30.6.2026

CK IN G : L1 7D 11E 5TN Z19I 92M PL CL 00I 37M 98I TED . P Fah xo ne : . 00 00 99 11 .- 44 22 55 44 .- 22 33 55 42 04 00 THEN THIRUMALAI enim email : cskgdi@kgdenim.in METTUPALAYAM - 641 302. COIMBATORE DISTRICT TAMILNADU, INDIA. GST : 33AAACK7940C1ZW Certifcathee: 160807 KGDL/SECTL/2026-27 DT. 14.08.2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai — 400 001. BSE CODE: 500239 Dear Sir / Madam, Sub: Outcome of Meeting of Board of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at their meeting held on 14" August, 2026, inter alia, had approved the following subjects: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In this connection we are enclosing herewith a copy of the Unaudited Standalone and Consolidated Financial results including segment wise results for the quarter ended June 30, 2026, along with Limited Review Report of Auditors thereon as Annexure-1. 2. Based on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee, Mr. Jaganmohan Ramachandran (DIN:09125603) is appointed as an Independent Director of the Company for a further period of three years with effect from 14" February 2027, subject to the approval of members at the ensuing Annual General Meeting. 3. The 34" Annual General Meeting of the Company for the financial year ended March 31, 2026, is scheduled to be held on Tuesday, September 29, 2026, at 4.00 PM (IST) through virtually. 4. The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, (both days inclusive) for the purpose of Annual General Meeting. in compliance with the provisions of the Companies Act, 2013 read with relevant rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’), as amended from time to time. CK IN G : L1 7D 11E 5TN Z19I 92M PL CL 00I 37M 98I TED g P Fah xo ne : 0 000 99 11 -- 44 22 55 44 -- 22 33 55 42 04 00 THEN THIRUMALAI enim email : cskgdl@kgdenim.in METTUPALAYAM - 641 302. COIMBATORE DISTRICT TAMILNADU, INDIA. GST : 33AAACK7940C1ZW NAaBL Gortcate s 714061007 The details as required under Regulation 30 read with Schedule ill of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed in Annexure 2. The meeting commenced at 6.00 PM and concluded at .30 p.m. The same is also available on the Company's website at www.kadenim.com. Kindly take the above information on your records. Thanking You Yours Faithfully, For K G Denim Limited M Balaji Chief Financial Officer Company Secretary & Compliance Officer Encl: As said above K G DENIM LIMITED CIN : L17115TZ1992PLC003798 . Phone Soaraaaasan0 THEN THIRUMALAI enim email : cskgdl@kgdenim.in METTUPALAYAM - 641 302. COIMBATORE DISTRICT TAMILNADU, INDIA. GST : 33AAACK7940C1ZW NAaBL 2 sors Cortcate oz T1RO8IT 1507 ANNEXURE-2 Disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Name of Director Mr. Jaganmohan Ramachandran Reason for change viz. Appointment of Mr. Jaganmohan Ramachandran (DIN: 09125603) as appointment / re- | an Independent Director of the Company for a further period of three appointment, resignation, | years with effect from 14" February 2027. removal, death or otherwise Date of appointment/re- | Based on the recommendation of the Nomination and Remuneration appointment /cessation | Committee, and approval of Audit Committee, the Board of Directors (as applicable) & term of approved the appointment of Mr. Jaganmohan Ramachandran (DIN: appointment/ re- 09125603) as an Independent Director of the Company for a further| appointment period of three years with effect from 14™ February 2027, subject to the approval of members at the ensuing Annual General Meeting. Brief profile (incase of Mr.Jaganmohan Ramachandran, B.Com., B.L., CAlIB, FCSI, is an appointment) experienced professional and entrepreneur with a strong background in business and healthcare. He has been involved in various elderly care businesses in the UK and is currently establishing a pharmaceutical manufacturing unit in Tamil Nadu, with the vision of contributing to the growth of the healthcare and pharmaceutical sector in India. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) GOPALAIYER AND SUBRAMANIAN CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors of K G Denim Limited We have reviewed the accompanying statement of unaudited standalone financial results of K G Denim Limited ("the Company") for the quarter ended June 30,2026 ("the Statement") attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 1. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors and prepared in accordance with recognition and measurement principles laid down as per Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 as amended. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Emphasis of Matter: We draw attention to the following matters to the Statement: Note No 3 and 5 to the Unaudited financial results, which describes the matters relating to company’s ability to continue as a going concern. The Company’s operations during the quarter have remained at substantially reduced levels on account of constraints in working capital. The company is in the process of implementation of settlement of pending balance claims amounting to Rs.2.61 crores as per the Schedule accepted by the company before the Company Law S £ S No. 4, Guru Govind Singh Road, R.S. Puram, Coimbatore 641 002 Tel : 0422- 4500952 / 4500941 Email : gsaccounts@gopalaiyer.in Br: % Chennai % Puducherry Tribunal (NCLT). As informed by the management they are actively engaged in discussions with the concerned creditors for settlement of the aforesaid claims. As stated in Note 3 and 5, the company is taking steps to augment its working capital and ramp up its operations. The Company has also reported a positive net worth consequent to the gain in disposing off its non-core assets. However, the ability of the company to generate adequate cash flows from operations, obtain adequate working capital and successfull [Showing first 8,000 characters — download PDF for full document]