KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that ameeting of the Board of Directors of the Company will be held on Monday, 31 st March 2025 toconsider 31. To take note of restructuring of Bank Finances2. Change in position of Managing Director - Shri B Srihari.3. Other Matters.Further, this notice is also posted on the Company''s website in terms of Regulation 46