General Updates

Ref: KVL/SEC/2026-27/43 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 of wholly owned subsidiary of the Company Dear Sir/ Madam, 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”), this is to inform that Smt. Nishal Jain (DIN: 06934656) has resigned from the position of Independent Director of Kamdhenu Colour and Coatings Limited, a wholly owned subsidiary of the Company effective from the close of business hours on 23rd September, 2026, due to her personal issues and commitments. 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 Colour and Coatings 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 of 2. term of appointment & term of Kamdhenu Colour and Coatings Limited, wholly appointment/re-appointment; owned subsidiary with effect from close of business hours on 23rd September, 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. Dat�e.3:0 .92 .0 26 ThBeo aorfDd i rectors, KamdhCeonluo aunrCd o atiLnigmsi ted, 2ndF loToorw,Ae ,rB uilNdoi9.n, g DLFC ybCeirt Pyh,a se-Ill, Gurugram-H1a2r2y0a0n2a, SubjReecsti:g nfartotimho en poosfIi ntdieopne Dnidreenoctftt hoCero mpany DeaBro aMredm bers, IN,i sJhaai(!nD I0N6:9 346h5e6r)er,be ys firgontm hp eo siotfIi nodne peDnidreenctt or oft hBeo aorfDd i recotfKo armsd hCeonluo aunrCd o atiLnigmsi ted,f reotfmhf ee ctive closoufbr ues inheosusor fst oday,t op deures onala nicdso smumeist maenndt s, thearrene o o thmeart erreiaasloo tnhste hrat nh omseen tiboenfeodr e. Is incetrheatlnhykBe o aarndtd h mea nagemfeotnrht es iurp pcoorotp,e raantdi on, theop protuntiobt eya ssociwaitttehhd eC ompanMyy.a ssociwaitttihho en KamdhGernouhu pab se epnr ofesseinorniaclhliyn g. Iw isKha mdheCnoul oaunrdC oatiLnigmsia tnedtd h een tiKraem dheGnruo up contisnuucecdae nsgdsr owth. sh•aa:J in DIN0:6 934656