Trading Window

KL/SEC/2026-27/24 Date: 25th June, 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 B S E S c rip Code: 532741 Sub: Intimation of Closure of Trading Window Dear Sir/ Madam, This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in securities of the Company, shall remain closed for Promoters & Promoter Group, Director(s), KMPs, Designated Person(s) and immediate relatives of Designated persons, Connected Person(s) etc. (hereinafter referred as to as “DPs”) from 26th June, 2026 till 48 hours after the declaration of the Un-audited Financial Results for the 1st quarter ending on 30th June, 2026. Accordingly, all the DPs have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting to approve the Un-audited Financial Results for the 1st quarter ending on 30th June, 2026 shall be intimated to the Stock Exchanges in due course. Further, in accordance with the SEBI Master Circular HO/43/15/12(3)2025-ISD- POD2/I/11734/2026 dated May 15, 2026, the Company has confirmed the details with respect to the DPs and their immediate relatives and has specified the Trading Window Closure Period to National Securities Depository Limited (‘Designated Depository’) for freezing of the PAN of the DPs and their immediate relatives for trading in the securities of the company during the trading window closure period, at security level. We request you to kindly take the same on records. Thanking you, Yours faithfully, For Kamdhenu Limited Khem Chand, Company Secretary & Compliance Officer FCS: 10065