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(13/02/2026 21:44)

K G Denim - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Pursuant To Regulation 30 Of SEBI (Lis

a. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025. In this connection we are enclosing herewith a copy of the Unaudited Standalone and Consolidated financial results including segment wise results for the quarter and nine months ended December 31, 2025 along with Limited Review Report of Auditors thereon as Annexure 1.\r\n \r\nb. Resignation of Mrs. Ramaprabha S as Chief Financial Officer of the Company effective from 13th February 2026 due to her personal reasons. A copy of her resignation letter dated 13th February 2026 is enclosed. \r\n\r\nThe disclosure required under Regulation 30 read with Schedule III 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 given as Annexure 2.\r\n
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