R&B Denims: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Friday 14Th November 2025 And Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2025

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 Friday 14th November 2025 at 04.00 PM at the registered office of the company at Block No. 467 Sachin Palsana Road Palsana Surat-394315 inter-alia amongst other businesses:1. Considered and Approved Standalone and Consolidated Unaudited Financial Results along withLimited Review Report thereon for the quarter and half year ended on 30th September 2025.Limited Review Report and Financial Results are enclosed herewith.The Board meeting commenced at 04.00 P.M. and concluded at 10:15 P.M.