Agreements

Date: 27/08/2026 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 : Outcome of Board Meeting: Intimation of Loan Agreement - Disclosure under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference No. : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), as amended and relevant SEBI Circulars, this is to inform that the company in the meeting of Board of Directors held on Thursday, August 27, 2026 has approved entering into loan agreement with Ganpati Energy Private Limited. Please find enclosed herewith the details of Loan Agreement executed with Ganpati Energy Private Limited as Annexure A. The Board Meeting commenced at 03.00 PM. and concluded at 03.40 PM. Kindly take the above information on record and oblige. Thanking you Yours Faithfully, For R & B DENIMS LIMITED Sujata Chirag Dudharejiya Company Secretary & Compliance Officer 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 Details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and relevant SEBI Circulars are as under: Sr. Particulars Details a. Name(s) of parties with whom the Ganpati Energy Private Limited agreement is entered b. Purpose of entering into the agreement Execution of the Loan Agreement dated August 27, 2026 with Ganpati Energy Private Limited for granting an unsecured loan to provide financial assistance towards its business activities. c. Size of agreement Rs. 10,00,00,000/- d. Shareholding, if any, in the entity with Nil whom the agreement is executed e. Significant terms of the agreement (in Interest: 13.80% p.a. brief) special rights like right to appoint Tenure: This Contract shall commence on August directors, first right to share 27, 2026 and shall remain in force until subscription in case of issuance of repayment on demand or earlier termination by shares, right to restrict any change in mutual consent. capital structure etc. f. Whether, the said parties are related to No promoter/promoter group/ group companies in any manner. If yes, nature of relationship g. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length” h. In case of issuance of shares to the Not applicable parties, details of issue price, class of shares issued i. In case of loan agreements, details of Lender: R & B Denims Limited lender/borrower, nature of the loan, Borrower: Ganpati Energy Private Limited total amount of loan granted/taken, total Nature of loan: Unsecured loan amount outstanding, date of execution A m o u n t o f l oan: Rs. 10 Crores of the loan agreement/sanction letter, Date of execution of Loan Agreement: details of the security provided to the August 27, 2026 lenders / by the borrowers for such loan Security provided, if any: Nil or in case outstanding loans lent to a Amount of loan outstanding as on date of party or borrowed from a party become disclosure: Nil material on a cumulative basis 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 j. Any other disclosures related to such Nil agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. k. In case of termination or amendment of Not applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. 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