Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026, to consider and approve, interalia, the Un-audited Financial Results of the Company along with Limited Review Report for the 2nd quarter and half-year ended on 30th September, 2026

KL/SEC/2026‐27/51 Date: 17th October, 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 Scrip Code: 532741 Sub: Intimation of the Board Meeting scheduled to be held on 28th October, 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th October, 2026, to consider and approve, inter- alia, the Un-audited Financial Results of the Company along with Limited Review Report for the 2nd quarter and half-year ended on 30th September, 2026. Further, as informed earlier vide our letter dated 22nd September, 2026, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for Promoters, Promoters group, Director(s), KMPs, connected person(s) and designated person(s) have already been closed w.e.f. 01st October, 2026 till 48 hours after the declaration of Un-audited Financial Results for the 2nd quarter and half-year ended on 30th September, 2026. The copy of this notice will also be available on the website of the Company www.kamdhenulimited.com and on the websites of Stock Exchanges i.e www.nseindia.com and www.bseindia.com. We request you to kindly take the same on records. Thanking you, Yours faithfully, For Kamdhenu Limited Khem Chand, Company Secretary & Compliance Officer M. No.: F10065