Intimation of resignation of Mrs. Nishal Jain, Independent Director of the Company.

Ref: KVL/SEC/2026-27/42 Date: 23rd September, 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: KAMOPAINTS B S E S c rip Code: 543747 Subject: Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company has received the resignation letter of Smt. Nishal Jain (DIN: 06934656) from the position of Independent Director of the Company effective from the close of business hours on 23rd September, 2026, due to her personal issues and commitments. Consequently, she also ceases to be the members of the respective Committees of the Company. She also confirmed that there are no other material reasons for her resignation other than those mentioned before. A copy of the resignation letter, containing the detailed reason of her resignation, is enclosed herewith as Annexures- A. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the resignation, is enclosed as Annexure- B. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Kamdhenu Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774 Encl: As above Annexure – B Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No Particular Details Reason for change viz. Resignation: Due to personal issues and 1. appointment, re- appointment, commitments. Smt. Nishal Jain (DIN: 06934656) has resignation, removal, death or resigned from the position of the Independent Director otherwise of the Kamdhenu Ventures Limited with effect from the close of business hours on 23rd September, 2026. The resignation letter is enclosed as Annexure-A. Date of appointment/ cessation & She will be ceased to be Independent Director with 2. term of appointment & term of effect from close of business hours on 23rd September, appointment/re-appointment; 2026. 3. Brief Profile Not Applicable 4. Disclosure of relationships Not Applicable between directors 5. Names of listed entities in which She is serving as a Non-Executive Independent the resigning director holds Director of Omaxe Limited, and is a Member of the directorships, indicating the Audit Committee; Chairperson of the Nomination and category of directorship and Remuneration Committee, Risk Management membership of board committees, Committee and Corporate Social Responsibility if any. Committee of Omaxe Limited. Dat2e3:· 09·2o2-6 ThBe oaorfDd i rectors, KamdhVeennut uLriemsi ted, 2ndF loToorw,Ae ,rB uilNdoi9.n, g DLFC ybCeirt Pyh,a se-Ill, Gurugram-H1a2r2y0a0n2a, SubjReecsti:g nfartotimhop eno siotfiI onnd epeDnidreenoctftt hoCero mpany DeaBro aMredm bers, IN,i sJhaai(lnD I0N6:9 346h5e6r)er,be ys firgontm hp eo siotfIin odne peDnidreenctt or oft hBeo aorfDd i recatnoidrt Csso mmitotfKe aemsd hVeennut uLriemsie tfefde,c tive frotmhc el osoufbr ues inesosft ohdodauuyrte,sop ersoinsaslua encsdo mmitments antdh earrene o o thmeart erreiaasloo tnhste hrat nh omseen tiboenfeodr e. Is incetrheatlnyhkB e o aarndtd h mea nagemfeotnrht es iurp pcoorotp,e raantdi on, theo pporttuobn ieat sys ociwaitttehhd eC ompanMyy.a ssociwaitttihho en KamdhGernouuh pab se epnr ofesseinorniaclhliyn g. Iw isKha mdhenu VLeinmtiuatrneedtds h een tiKraem dheGnruo ucpo ntinued NisJhaailn DIN0:6 934656