R&B Denims Ltd

The Board of Directors Meeting held on Wednesday 15th May 2024 at03:00 P.M. at the Registered Office of the Company situated at Block No. 467 Sachin PalsanaRoad Palsana Surat -394315 have interalia discussed and approved following majorbusinesses:1. Considered and approved Standalone and Consolidated Audited Financial Results alongwith Audit Report thereon for the Quarter and Year ended on 31st March 2024. 2. Approved the appointment of M/s V. M. Patel & Associates Practicing Cost Accountants ofSurat as Cost Auditors for the purpose of cost audit of the Company for financial year 2024-25. The Board meeting concluded at 07:15 P.M.