KG Denim Limited has informed BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 12, 2026, to consider a key managerial appointment. The notice, dated May 6, 2026, was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CFO Appointment on the Agenda

The Board meeting has been convened to consider the appointment of Mr M Balaji, currently serving as Company Secretary, as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. This appointment comes consequent to the resignation of Mrs. Ramaprabha S from the position of Chief Financial Officer.

The following table summarises the key details of the board meeting and the proposed appointment:

Regulatory Compliance

The notice has been issued in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates prior intimation to stock exchanges regarding board meetings convened to consider significant corporate matters. The company has also confirmed that the notice has been posted on its official website in compliance with Regulation 46. The intimation was signed by B Sriramulu, Managing Director (DIN: 00002560), on behalf of KG Denim Limited.

KG Denim Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The textile manufacturer submitted the mandatory documentation to stock exchanges and depositories on April 10, 2026.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 to multiple regulatory bodies and market infrastructure institutions:

RTA Confirmation Certificate

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 2, 2026. The RTA confirmed compliance with dematerialization procedures during the quarter.

Key confirmations provided by the RTA include:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within stipulated time limits

Company Information

KG Denim Limited operates from Thirumalai, Mettupalayam in Coimbatore District, Tamil Nadu. The company holds various certifications including NABL Certificate No: T1606/T1607 and Global Organic Textile Standard certification. Company Secretary M Balaji (Membership No. A8575) signed the submission on behalf of the company.

Documentation Process

The submission includes the confirmation certificate from Cameo Corporate Services Limited, which verified that all dematerialization procedures were conducted in accordance with SEBI regulations. The RTA's certificate reference number CAM/KGD/74(5)/2026 covers the compliance verification for the specified quarter.