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K G Denim Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

07:45 PM, 21st Nov 2025

We wish to inform that the Board of Directors of the Company met on Friday 21st November 2025. The outcome of the meeting is as below : The proposal of allotment of 1347000 warrants convertible into equity shares has been deferred. The Board was informed that Preferential Allotment of 6% Non-convertible Cumulative Redeemable Preference Shares to the tune of Rs.10 crore would be allotted in due course of time.

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