Shareholders meeting

KL/SEC/2026-27/47 Date: 25th 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: KAMDHENU BSE Scrip Code: 532741 Sub: Scrutinizers Report and E-voting Results for the 32nd Annual General Meeting (‘AGM’) of Kamdhenu Limited (‘the Company’) held on Friday, 25th September, 2026. Dear Sir/Ma’am, This has reference to our earlier letter No. KL/SEC/2026-27/46 dated 25th September, 2026, regarding submission of proceedings of the 32nd Annual General Meeting of the company held on 25th September, 2026 through Video Conferencing /Other Audio Visual Means. With reference to the captioned matter, we are enclosing herewith the following: 1. Consolidated Report of the Scrutinizer on the remote e-voting and Instapoll (e- voting) conducted at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. 2. Voting Results of the AGM, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The enclosed Scrutinizers Report and Voting results are also made available on website of the company www.kamdhenulimited.com and KFintech at https://evoting.kfintech.com. This is for your information and record please. Thanking You, Yours Faithfully, For Kamdhenu Limited Khem Chand, Company Secretary & Compliance Officer FCS: 10065 Encl.: as above. CttfiNDRfiSENK fifiSRSfiOfiTCElS Contin.u.a.t.i.o.n.. .. .............. RESOLUTINOON. S :R E-APPOINTMOEFN STM T.P RAVINT RIPATH(ID IN: 0691346A3S) AN NON-EXECUTIVIEN DEPENDEDNITR ECTOORF THE COMPANYF ORA SECONDT ERMO F FIVEC ONSECUTIYVEEA RS(.S PECIAL RESOLUTION): (i ) Votedf aivnoo ufar n da gaitnhsrete solution: REMOTEE- VOTING E-VOTIANTGA GM TOTAL Num %of Noo f ber Noo f Num total Number Particuolfa r shares Votes of sharesV otesb er Votes numbe s memberh elbdy Casbty mem helbdy Cast of Casbty r of members ber(sm embe by mem valid (s) them them voted who ) rsw ho them ber(s votes voted votev oted ) cast voted Favour 142 149771419409 72154 67 823 823 147 14972229990. 99858 Against 20 2120 2120 0 0 0 20 2120 0.00142 Total 162 149773611409 72355 87 823 823 167 149724411000 ,00 (i i)Invavloitde s: Totnaulm beorfm emberwsh osveo tewse re Totanlu mbeorfv otecsa sbty t hem declairnevda lid Pageo f79 CttfiNDRfiSEKfifiSRSfiONC lfiTES Contin.u.a.t.i.o.n.. ................ 2. TheC hairmoara nn yo thpeerr saount horbiyhs iemdm aya ccorddiencglltayhr ee resutlhte reof. 3. Relevant preerctoaridtnsoit nhgee lectrvoontiiscnh ga rlelm aiinnt hes afe custoodfty h eS crutinuinztteihrleC, h airmsaing tnhsem inutoefts h eM eeting andt hereatfhtseea rm seh ablelh andoevde trot hCeo mpaSneyc retary. Thankyionug, Yourfsa ithfully, ChandrasekAasrsaonc iates CompaSneyc retaries FirRme griast iNoon:P PeeRre vlCee rtificat Partner MembersNhoi:Fp l 1919 CPN o.1 3050 UDINF:0 11919H001610043 ',,- KheCmh and Dat2e5:. 09.2026 CompaSneyc re&tC aorym pliOaffniccee r PlacDee:l hi (Chairomraa nnyo thpeerr sAount horised byt hCeh airomfat nh Ceo mpany) Pagoef 99 9/255/:246P5,M RepoErtv oting.html General ianbfoorcumotam tpiaonny Scrciopd e 532741 NSESymbol KAMDHENU MSESIymbol NOTLISTED ISIN INE3902H 0I0l Nmaeo ft hceo mpany KAMDHENLUIM ITED Typoefm eeting AGM Datoeft hmee et/li andsgatoy fr e coefpi opstbt aalfllo or(tmi csna osfPeo sBtaalll ot) 250-9-2026 Statritom fte h mee eting 12:P0M0 Entdi omfte h mee eting 01:P0M2 FoKra md KhaCmh and CompaSneyc re&tC aormyp liOaffniccee r file:D/r/i/vZe://MOo hanty-MiLsIrMaI/TKEADM/RDAeHnpEnoNurUat l2/ 0A2G6MN oRteisnug&l R tEsP ORTS/REev pootritn g.html 1/16