Outcome of board meeting of R&B Denims

Held on 25 August 2014

R&B Denims announced that the Board of Directors of the Company at its meeting held on 25 August 2014, inter alia, has considered and approved the following: -

1. The resignation of Kapil Hojiwala, an independent director

2. The Notice to call 4th annual general meeting of the Company.

3. The date of Book closure regarding Annual General Meeting

4. The date of E voting.

5. New set of Article of Association of the Company.

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