K G Denim Limited Board of Directors of the Company at its meeting held on October 28, 2021 approved Shri M Balaji has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company due to personal/professional reasons and he has asked to be relieved from his services from the close of business hours on 28th October 2021. Smt PKrishnaveni having Membership Number F8988, a qualified member of Institute of Company Secretaries of India has been appointed as Company Secretary cum Compliance Officer of the Company with effect from 29th October 2021.