Intimation of appointment of Smt. Saroj Punhani as an Additional Director in the category of Non-executive Independent Director.

KAMDHENU VENTURES LIMITED KAMDHENU Regd. Off. : 2" Floor, Building No. 9A, DLF Cyber City, PAINTS Phase-lll, Gurugram, Haryana - 122002 (India) Ref: KVL/SEC/2026-27/50 Date: 30t 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: KAMOPAINTS BSE Scrip Code: 543747 Sub: Outcome of Board Meeting held on 30* October, 2026. Dear Sir/Madam, In compliance with the Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Kamdhenu Ventures Limited (“the Company”) in their meeting held on today i.e., Friday, 30 October, 2026, inter-alia, has considered, approved and taken on record the following items: 1. Approved Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30" September, 2026: Based on the recommendation of the Audit Committee at its meeting held earlier on today before the Board Meeting, the Board of Directors has considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30t September, 2026, along with the Limited Review Reports (Standalone and Consolidated) thereon issued by M/s DSP & Associates, Chartered Accountants, Statutory Auditors of the Company. In this regard, please find enclosed the following as Annexure-A: c. Copy of signed un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30" September, 2026; d. Limited Review Reports (Standalone and Consolidated) on said results given by Statutory Auditors of the Company. The aforesaid results are also being - disseminated on Company's website at www.kamdhenupaints.com and on the websites of Stock Exchanges i.e., www.nseindia.com and www.bseindia.com. 2. Appointment of Smt. Saroj Punhani (DIN:08922018) as an Additional Director in the category of Non-Executive Independent Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee at its meeting held earlier on today before the Board Meeting, the Board of Directors of the Company have considered and approved the appointment of Smt. Saroj Punhani (DIN:08922018) as an Additional Director in the category of Non-Executive Independent Director of the Company, for afirstterm of five (5) consecutive years, commencing from 30th October, 2026 to 29th October, 2031, both days inclusive, subject to the approval of the members by way of a Special Resolution through Postal Ballot. E-mail: cs@kamdhenupaints.com | Website: www.kamdhenupaints.com I CIN: L51909HR2019PLC089207 | Phone: 0124 4604500 KAMDHENU VENTURES LIMITED KAMDHENU Regd. Off. : 2" Floor, Building No. 9A, DLF Cyber City, Phase-lll, Gurugram, Haryana - 122002 (India) The Board further noted and confirmed that Smt. Saroj Punhani is not debarred for holding office of director of the company by virtue of any order of SEBI or any other statutory authority. The Notice of Postal Ballot along with the Calendar of Events will be filed with the Stock Exchanges in due course. Further, the Board, in compliance to Regulation 24(1) of the SEBI Listing Regulations has also recommended the appointment of Smt. Saroj Punhani as an Independent Director in Kamdhenu Colour and Coatings Limited, wholly owned & material subsidiary of the Company, subject to the approval of its Board of Directors and relevant approval, if any. The disclosure as required under Regulation 30 read with Para A of Part A of Schedule il of the SEBI Listing Regulations, and SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, in connection with the aforesaid appointment, is enclosed as Annexure- B. 3. Re-constitution of various Committees of the Company The Board of Directors of the Company has reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee and Risk Management Committee by appointing Smt. Saroj Punhani (DIN: 08922018) as a Member of the respective Committees, with effect from 30th October, 2026. The revised composition of the aforesaid Committees is set out below: 1. Audit Committee — Revised and updated composition S.No. | Name Category Designation 1 Shri Madhusudan Agarwal Independent Director Chairman 2 Shri Ramesh Chand Surana Independent Director Member 3 Shri Saurabh Agarwal Managing Director Member Additional Director in 4. Smt. Saroj Punhani* category of Non-Executive Member Independent Director 2. Nomination and Remuneration Committee — Revised and updated composition S.No. | Name Category Designation 1 Shri Ramesh Chand Surana Independent Director Chairman Shri Madhusudan Agarwal Independent Director Member 3 Shri Sachin Agarwal Non-executive Director Member Additional Director in 4, Smt. Saroj Punhani® category of Non-Executive Member Independent Director E-mail: cs@kamdhenupaints.com | Website: www.kamdhenupaints.com | CIN: L51909HR2019PLC089207 I Phone: 0124 4604500 KAMDHENU VENTURES LIMITED K,AMDHENU Regd. Off. : 2™ Floor, Building No. 9A, DLF Cyber City, PAINTS Phase-lll, Gurugram, Haryana - 122002 (India) 3. Stakeholders’ Relationship Committee - Revised and updated composition S. No. | Name Category Designation 1 Shri Madhusudan Agarwal Independent Director Chairman 2 Shri Saurabh Agarwal Managing Director Member 3 Shri Sachin Agarwal Non-executive Director Member Additional Director in 4. Smt. Saroj Punhani* category of Non-Executive Member Independent Director 4. Risk Management Committee - Revised and updated composition S.No. | Name Category Designation 1 Shri Sunil Kumar Agarwal Non-executive Director Chairman 2 Shri Saurabh Agarwal Managing Director Member 3 Shri Madhusudan Agarwal Independent Director Member Additional Director in 4. Smt. Saroj Punhani* category of Non-Executive Member Independent Director 5. Shir Vineet Kumar Agarwal Chief Financial Officer Member Note: *As approved by the Board of Directors, the designation of the Smt. Saroj Punhani shall be changed to Non-Executive Independent Director with effect from the date of approval of shareholders through Postal Ballot. 4. Approved amendment in the Nomination and Remuneration Policy of the Company The Board of Directors of the Company has approved the amendment in the Nomination and Remuneration Policy, on the recommendations of the Nomination and Remuneration Committee, for implementation with immediate effect i.e., 30th October, 2026. The amended policy is being placed on the website of the Company ie., www.kamdhenupaints.com/investor-zone. The Board Meeting was commenced at 01:30 P.M. (IST) and concluded at3'55P.M. (IST). We request you to kindly take the same on records. For Kamdhenu Limited Membership No. - ACS 51774 Encl: As above E-mail: cs@kamdhenupaints.com | Website: www.kamdhenupaints.com I CIN: L51909HR2019PLC089207 I Phone: 0124 4604500 KAMDHENU VENTURES LIMITED KAMDHENU Regd. Off. : 2" Floor, Building No. 9A, DLF Cyber City, PAINTS Phase-lll, Gurugram, Haryana - 122002 (India) 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-POD2/1/3762/2026 dated January 30, 2026. 1. Name of the Director Smt. Saroj Punhani (DIN: 08922018) 2. Reason for change viz. appointment, | Appointment: - Smt. Saroj Punhani s re—appointment—resignation— al. | appointed as an Additional Director in the death-or-otherwise category of Non-Executive Independent Director of the Company for a first term of 5 consecutive years w.e.f. 30t October, 2026 to 29" October, 2031 (Both dates inclusive) subject to the approval of the Members of the Company by way of Special Resolution through Postal Ballot 3. Date of appointmenticessation-8-term |Effective [Showing first 8,000 characters — download PDF for full document]