Submission of the Financial Results.

DHENU GROUP KL/SEC/2026-27/52 Date: 28th October, 2026 To, To, The Manager - Listing The Manager - Listing National Stock Exchange ofI ndia 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: Submission of Qutcome of Board meeting held on October 28, 2026. Dear Sir/Madam, | In compliance with the Regulation 30 and 33 of SEBI Listing Regulations, we wish to inform you that, the Board of Directors of Kamdhenu Limited (“the Company”) at their meeting held on today i.e. Wednesday, 28 October, 2026, inter-alia, has considered, approved and taken on record the following items: | 1. Considered and approved Un-Audited Financial Results for the 27 quarter and half-year ended on 30t September, 2026 Based on the recommendation of the Audit Committee at its meeting held earlier on today before the Board Meeting, the Board of Director has considered and approved the Un- Audited Financial Results for the 2% quarter and half-year ended on 30t September, 2026, along with Limited Review Report thereon given by the Statutory Auditors’. In this regard, please find enclosed: a. Copy of signed Un-audited Financial Results for the 2nd quarter and half-year ended on 30th September, 2026; b. Limited Review Report on said results given by Statutory Auditors of the Company. The aforesaid results are also being disseminated on Company's website at www.kamdhenulimited.com and on the websites of Stock Exchanges ie www.nseindia.com and www.bseindia.com. | 2. Considered and approved the amendments to the Risk Management Policy of the Company Pursuant to Regulation 21 read with Part D of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has reviewed and amended the Risk Management Policy with immediate effect. The amended Policy is being placed on the Company's website at https://www.kamdhenulimited.com/investor/code-of- conduct-&-policies . KAMDHENU LIMITED Regd. Off. 2“ Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com CIN: L27101HR1994PLC092205 Cyber City, Phase-lll, Gurugram, HR-122002 Website: www.kamdhenulimited.com Phone: 0124 4604500 KAMDHENU GROUP The Board Meeting was commenced at 12:45 P.M. (IST) and concluded at R !0 P.M. (IST). We request you to kindly take the same on records. Thanking you, Yours faithfully, Khem Chand, Company Secretary & Compliance Officer FCS: 10065 Encl.: as above. KAMDHENU LIMITED Regd. OFf. 2 Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com CIN: L27101HR1994PLC092205 Cyber City, Phase-lll, Gurugram, HR-122002 Website: www.kamdhenulimited.com Phone: 0124 4604500 KAMDHENU LIMITED CIN: L27101HR1994PLC092205 Regd.Office: 2nd Floor, Tower-A, Building No.9, DLF Cyber City, Phase-lll, Gurugram-122002 Phone -0124-4604500, Email:- cs@kamdhenulimited.com, Website:- www.kamdhenulimited.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER, 2026 (% in lakhs except earning per share) s Quarter Ended Half Year Ended Year Ended NA; Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026| 3 Unaudited| Unaudited| Unaudited| Unaudited| Unaudited| Audited| a_| Revenue from operations 21,497.49 21,335.46 19,114.16 42,832.95 38,691.97 76,339.49 b | Other income (Refer note-3) 518.18 1,738.93 375.70 2,257.11 1,237.50 1,130.10 Total income 22,015.67 23,074.39 19,489.86 45,090.08 39,929.47 77,469.59 2 | Expenses a_| Cost of materials consumed 14,297.22 14,742.37 12,571.42 29,039.59 25,558.90 50,440.94 b | Purchases of stock-in-trade - 21.57 24.31 21.57 24.31 36.11 ¢ | Ghanges ininventories of finished goods, work 18203 (561.37) 17422 (79.34) 386.66 86052 in-progress and stock-in-trade d | Employee benefits expense 1612.74 1573.22 1,320.71 3,185.96 262315 5,333.84 e | Finance costs 21.05 2190 2774 42.95 30.63 77.24 f | Depreciation and amortization expense 199.65 182.80 134.53 38245 266.15 583.07 g | Other expenses 2,564.06 3,451.04 2,662.06 6,015.10 5,606.77 9,785.58 Total expenses 18,876.75 19,431.53 16,914.99 38,308.28 34,495.51 66,917.30 3 | Profit before tax for the periodiyear (1-2) 3,138.92 3,642.86 2,574.88 6,781.78 5,433.90 10,852.29 4 | Tax expense a | Currenttax 769.92 633.38 706.04 1,403.30 1,299.76 2,824.42 b | Deferred tax (10.85)| 140.51 (23.12)] 129.66 99.80 (129.84)] ¢ | Income tax of earlier years - 0.16 2243 0.16 2243 2244 Total tax expenses 759.07 77405 70535 1,533.12 1,421.99 2,717.02 5 | Net profit after tax for the periodlyear (3-4) 2,379.85 2,868.81 1,869.53 5,248.66 4,011.91 7,835.27 6 | Other Comprehensive Income! (Loss) a Items that will not e reclassified to profit or loss Gain/{loss) on fair value changes in equity i) |instrument through other comprehensive (245.24) (347) 405.00 (248.71) 405.00 (290.90) income .| Gain/(loss) on re-measurements of defined (i) & - - - - 16.72 employee benefit plans (ii)) | Income tax effect on above 3507 0.50 (57.91) 3557 (67.91)| 37.39 , | tems that may be reclassified subsequently to profit or loss: Gain/(loss) on fair value changes in debt i) [instrument through other comprehensive (57.93) 25.16 (173.32) (3277) (67.56) (109.73) income (ii) | Income tax effect on above 14.58 (6.33) 4362 8.25 20.88 26.46 Total Other Comprehensive Income/ (Loss) (253.52) 15.86 217.39 (237.86) 280.41 (320.06)) Total comprehensive income for the period| 7 [fo0r (pomprising profit afer tax and otherl ()¢5 288487 208652 5011.00 429232 751521 comprehensive income after tax for the| periodlyear) (5+6) 8 Earnings per share in rupees: (Quarterly not Annualised) - Basic (in¥) 0.84 1.02 0.67 1.86 143 278 - Diluted (in %) 0.84 1.02 0.67 1.86 143 272 g |[Pafdup gty shase captal fFace ¥alusiof 281883 281883 281383 261883 241883 281883 Rs.1 each) Reserves excluding revaluation reserves as R TR ] . 10| per balance sheet N Ny N seairer =Q e= N0 M/ (% in lakhs) STATEMENT OF ASSETS AND LIABILITIES AS AT 30 SEPTEMBER, 2026 s, N As at 30.09.2026 As at 31.03.2026| No. Particular - - Unaudited| Audited| ASSETS 1| Non-current assets (@) | Property plant and equipment 5,638.99 3,948.02 (b) | Capital work-in-progress . 1,076.13 (c) | Right of use Assets 830.72 928.25 (d) | Financial assets (i) Investments 5,388.64 4,617.35 (ii) Loans 0.49 151 (iif) Other financial assets 303.04 27316 (e) | Other non-current assets 61.79 96.68 Total non-current assets 12,223.67 10,841.10 2_| Current assets (a) | Inventories 1,681.24 886.72 (b) | Financial assets (i) Investment 21,617.26 23,029.55 (il) Trade receivables 4,72819 5,258.80 (iii) Cash and cash equivalents 347152 2,782.06 (iv) Bank balances other than (ii) above 010 - (v) Loans 7.55 742 (vi) Other financial assets 580.62 937.09 (c) | Other current assets 1,391.94 1,112.00 Total current assets 39,478.42 34,013.74 [ Total Assets 51,702.09 4495484 EQUITY AND LIABILITIES Equity (@) | Equity share capital 281883 281883 (b) | Other equity 40,701.14 36,817.67 Total equity 43,519.97 39,636.50 Liabilities 1 | Non-current liabilities (a) | Financial liabilities (i) Lease liabiliies 71582 795.20 (ii) Other financial liabilities 620.85 614.21 (b) | Provisions 22144 167.36 (c) | Deferred tax liabilities (net) 415.86 330.02 Total non-current liabilities 1,973.97 1,906.79 2 | Current liabilities (a) | Financial liabilities (i) Lease liabiliies 15559 146.32 (ii) Trade payables - total outstanding dues of micro enterprises and small enterprises 43473 556.02 - total outstanding dues of creditors other than micro enterprises and small enterprises 3,150.14 132147 (ilj) Other financial liabilities 1,693.84 542.36 (b) | Other Current liabilties 615.25 476.48 (c) | Provisions 10.76 1143 (d) | Current tax liabilities (nef) 147.84 357.47 Total current liabilities 6,208.15 3,411.55 Total liabilities 8,182.12 531834 Total equity and liabilities 51,702.09 44,954.84 STATEMENT OF CASH FLOWS FOR THE PERIOD ENDED 30 SEPTEMBER, 2026 (% in lakhs) Half Ye [Showing first 8,000 characters — download PDF for full document]