R&B Denims Ltd - Board Meeting Outcome for Change In Internal Auditors: Outcome Of Board Meeting Of The Company Held On July 05, 2024

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held on Friday, July 05, 2024 at 03:00 P.M. at the registered office have: 1. Considered and accepted the resignation of M/s. Hiral Mehta & Co., as Internal Auditor of the company. 2. Considered the appointment of M/s. Mahesh Kumar Mittal & Co., as an Internal Auditor of the company for the term of 5 years starting from 2024-25 to 2028-29. The Meeting of Board of Directors concluded at 04.15 pm. Kindly take the above information on your record and oblige.