Allotment of Securities

Ref: KVL/SEC/2026-27/54 Date: 31st 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 B S E Scrip Code: 543747 Sub: Allotment of 1,50,00,000 Equity Shares of face value of Re. 1/- each upon conversion of Warrants. Ref: Intimation as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is in furtherance to our earlier intimation made vide Letter No. KVL/SEC/2025-26/81 on 20th March, 2026, w.r.t the allotment of 2,96,45,000 Warrants at an Issue Price of Rs. 6.80 (Rupees Six and Eighty Paisa Only) (including premium of Rs. 5.80 each), convertible into Equity Shares of the Company within a period of 18 months from the date of allotment i.e., 20th March, 2026, to the proposed allottee as described in the said letter. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that, upon receipt of application for conversion of 1,50,00,000 warrants into equity shares of the Company along with 75% amount payable on conversion of warrants (warrants exercise price), in accordance with the terms of issue of warrants, from the allottee as described in Annexure – 1, the Preferential Issue Committee of Board of Directors of the Company at its meeting held on today, i.e. on Saturday, 31st October, 2026, has considered and approved the allotment of 1,50,00,000 Equity Shares of the Company having face value of Re. 1/- each, upon conversion of such number of warrants as described in the Annexure-1 to this letter. Further, post allotment of the said 1,50,00,000 Equity Shares, the paid-up equity share capital of the Company stands increased to Rs. 34,40,00,000 (Rupees Thirty- Four Crore Forty Lakhs only) consisting of 34,40,00,000 equity shares of face value of Re. 1/- each. The equity shares being allotted on conversion of the Warrants shall rank pari -passu in all respects, with the existing equity shares of the Company from the date of allotment thereof. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the said Preferential Issue is enclosed as Annexure - 2. The Preferential Issue Committee was commenced at 02:30 P.M. (IST) and concluded at 03:00 P.M. (IST). We request you to kindly take the same on record. Thanking you, Yours faithfully, For Kamdhenu Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774 Encl.: as above. Annexure – 1 LIST OF ALLOTTEES S. Name of No. of No. of No. of Amount No. of Pre-Allotment Shareholding Post No. Allottee Warrants warrants Equity received Warrants Shareholding Allotment allotted applied for Shares being 75% of remaining conversion allotted the Issue for No. of % age No. of % age upon price per conversion equity equity conversion warrant in current shares shares (in Rs.) allotment 1 Kamdhenu 2,96,45,000* 1,50,00,000 1,50,00,000 7,65,00,000 0 1,46,45,000 4.45 2,96,45,000 8.62 Limited *Note: Out of total warrants allotted, the Company had already converted 1,46,45,000 warrants into equivalent number of equity shares on 30th March, 2026. Hence, the balance 1,50,00,000 warrants have been converted into equivalent number of equity shares in this allotment by the Preferential Issue Committee in its meeting held on 31st October, 2026. For Kamdhenu Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774 ANNEXURE - 2 The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as under: S. Particulars Details 1 Type of securities proposed Equity Shares having face value of Re. 1/- each to be issued 2 Type of Issuance Preferential Allotment (Conversion of Warrants into Equity Shares of the Company) 3 Total number of securities Allotment of 1,50,00,000 Equity Shares of the proposed to be issued or company at an issue price of Rs. 6.80 per share total amount for which the upon receipt of 75% of the amount payable on securities will be issued conversion of Warrants aggregating to Rs. 7,65,00,000/- (Rupees Seven Crore Sixty- Five Lakh only). The 25% of the amount payable on said 1,50,00,000 warrants amounting to Rs. 2,55,00,000/- had already been received on 20th March, 2026, at the time of allotment of warrants. Hence, the total consideration of Rs. 10,20,00,000/- have been received on 1,50,00,000 equity shares upon conversion. 4 In case of preferential issue, the listed entity shall disclose the following additional details to the Stock Exchange(s): i. Names of Investor(s) Kamdhenu Limited ii. Post allotment of Post allotment of the said 1,50,00,000 Equity Shares, securities – outcome of upon conversion of 1,50,00,000 Warrants and upon the subscription, issue receipt of balance consideration, the paid-up Equity price/ allotted price (in share capital of the Company stands increased to case of convertibles), Rs. 34,40,00,000 (Rupees Thirty- Four Crore Forty number of investors Lakhs only) consisting of 34,40,00,000 equity shares of face value of Re. 1/- each. Issue Price: Rs. 6.80/- per share (Including premium of Rs. 5.80/- per share). The number of allottee is 1 and belongs to Promoter group entity. The Pre and post allotment shareholding has been provided in Annexure – 1. iii. In case of convertibles – Allotment of 1,50,00,000 Equity Shares, having face intimation on value of Re. 1/- each, pursuant to conversion of conversion of securities 1,50,00,000 warrants. or on lapse of the tenure of the instrument For Kamdhenu Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774