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.

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.