K G Denim Limited disclosed the outcomes of its Board of Directors meeting held on 4 August 2026. The meeting commenced at 5:30 PM and concluded at 6:50 PM.

The Board approved three key management changes:

1. Re-designation of Mr. K.G. Baalakrishnan (DIN: 00002174): He was re-designated from Executive Chairman to Non-Executive Chairman of the Company with effect from 4 August 2026. Mr. Baalakrishnan expressed his desire to step down from his executive responsibilities while continuing to serve as Non-Executive Chairman. In a separate notice dated 4 August 2026, addressed to the Board, Mr. Baalakrishnan formally recorded his dissent to continue holding an executive position owing to personal reasons, while confirming he would continue as Non-Executive Director and Chairman.

2. Re-appointment of Mr. B Sriramulu (DIN: 00002560): Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, Mr. Sriramulu was re-appointed as the Managing Director of the Company for a further period of three years with effect from 3 November 2026. This re-appointment is subject to the approval of members at the ensuing Annual General Meeting.

3. Re-appointment of Mr. R. Selvakumar (DIN: 00051608): Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, Mr. Selvakumar was re-appointed as a Whole-time Director of the Company for a further period of three years with effect from 7 August 2026. This re-appointment is subject to the approval of members at the ensuing Annual General Meeting.

The disclosure confirms that Mr. K.G. Baalakrishnan, Mr. B Sriramulu, and Mr. R. Selvakumar are not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority.

The filing was made in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically pursuant to Regulation 30. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The required details under Regulation 30 read with Schedule II of the Listing Regulations are provided in the enclosed Annexure A.

The announcement was signed by Muthuswamy Balaji, Chief Financial Officer, Company Secretary & Compliance Officer, and is also available on the Company's website at www.kadenim.com.