K G Denim Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The notice is issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Friday, 13 November 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026.

The trading window for all Designated Persons and their immediate relatives remains closed since 1 October 2026, as previously notified via letter dated 28 September 2026. The trading window will continue to remain closed until 15 November 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The notice has been posted on the Company's website in terms of Regulation 46 of the SEBI LODR Regulations.