R&B Denims Ltd - Board Meeting Outcome for Change In Statutory Auditors: Outcome Of Board Meeting Of The Company Held On June 27,2024.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held on Thursday, June 27, 2024 at 03:00 P.M. at the registered office of the company situated at Block No. 467 Sachin Palsana Road, Palsana, Surat, Gujarat, India, 394315 have: 1. Considered and accepted the resignation of M/s. Pradeep K. Singhi & Associates, as Statutory Auditors of the company. 2. Recommended the appointment of M/s. R P R & Co., as Statutory Auditors of the company for the financial year 2024-25 till the ensuing Annual General Meeting.