kg denim has announced that its Board of Directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's performance for the fourth quarter of the fiscal year 2026 and the full financial year.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all designated persons and their immediate relatives remains closed. The window initially closed on April 1, 2026, and will continue to remain shut until May 31, 2026.

Key Meeting Details

The notice regarding this board meeting has been posted on the company's website in accordance with Regulation 46. The intimation was signed by M Balaji, Chief Financial Officer and Company Secretary & Compliance Officer.

KG Denim Limited has formally appointed Mr. M Balaji as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), with effect from May 12, 2026. The appointment was approved at the Board of Directors meeting held on May 12, 2026, based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee. The decision was made in compliance with Section 203 of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 5:30 PM and concluded at 6:00 PM. The intimation was signed by B Sriramulu, Managing Director (DIN: 00002560), on behalf of KG Denim Limited.

CFO Appointment Details

The appointment of Mr. M Balaji follows the resignation of Mrs. Ramaprabha S from the position of Chief Financial Officer. Mr. Balaji was previously serving as the Company Secretary of KG Denim Limited. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarises the key details of the appointment:

Profile of the Appointed CFO

Mr. M Balaji brings extensive professional credentials and experience to his new role. He holds an Honours Degree in Commerce [B Com (Hons)] from the University of Calcutta. He is an Associate Member of The Institute of Company Secretaries of India, as well as an Associate Member of The Institute of Chartered Accountants of India and The Institute of Cost Accountants of India. Mr. Balaji possesses around 30 years of professional experience and has held senior positions in Finance, Accounts, Costing, Legal, and Secretarial functions at reputed organisations such as ACC Ltd. and ECE Industries Ltd., among others.

Regulatory Compliance

The appointment has been made in full compliance with the applicable regulatory framework. The company issued the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely intimation to stock exchanges regarding significant changes in Key Managerial Personnel. The information has also been made available on the company's official website at www.kgdenim.com , in accordance with Regulation 46 of the Listing Regulations.