Certificate under SEBI (Depositories and Participants) Regulations, 2018

KL/SEC/2026‐27/27 Date: 9th July, 2026 To, To, The Manager- Listing The Manager- Listing National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai-400 051 Dalal Street, Mumbai- 400 001 NSE Symbol: KAMDHENU BSE Scrip Code: 532741 Sub: Submission of Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2015. Dear Sir/Madam, Please find enclosed herewith a confirmation certificate received from KFin Technologies Limited, the Registrars & Share Transfer Agent of the Company, confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th June, 2026. We request you to kindly take the same on records please. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand Company Secretary & Compliance Officer FCS: 10065 Encl.: As above. R:/KFIN/KIL/74 (5)/Q1/2025-26 July 08, 2026 THE COMPANY SECRETARY KAMDHENU LIMITED 2ND FLOOR, TOWER A, BUILDING NO.9 DLF CYBER CITY, PHASE III GURGAON (HARYANA) 122002. Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 1st April 2026 to 30th June 2026, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization;  confirmed (approved/rejected) demat requests;  confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed;  immediately mutilated and cancelled the said security certificates after due verification and  name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Thanking you, For KFIN TECHNOLOGIES LIMITED D Suresh Babu Sr. Manager