R&B Denims Ltd

Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on Monday 11th August 2025 at 03.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road Palsana Surat-394315 inter-alia other business:1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2025. The Limited Review Report and Financial Results are enclosed herewith.The Board meeting commenced at 03.00 P.M. and concluded at 07:00 P.M.