KG Denim: Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve the allotment of 13 47 000 Warrants each convertible into or exchangeable for 1 (one) fully paid-up equity share of face value of ?10/- each at an issue price of ?17/- per Warrant to Mr. B. Sriramulu on a preferential basis as approved by the members at their 33rd Annual General Meeting held on 9th September 2025 in compliance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 provisions of Sections 23(1)(b) 42 62(1)(c) of the Companies Act 2013 and subject to such approvals as may be necessary.