The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamdhenu Ltd & PACs

J DHENU GROUP KL/SEC/2026-27/58 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: KAMDHENU BSE Scrip Code: 532741 Sub: Disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir/Madam, In compliance with the provisions of Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, (“SAST Regulations”) please find enclosed herewith the requisite disclosure in the prescribed format regarding acquisition of 1,50,00,000 Equity Share of the Face Value of Re. 1/- by Kamdhenu Limited (Acquirer) in Kamdhenu Ventures Limited (Target Company) pursuant to conversion of warrants into Equity. The disclosure in the format prescribed under the Regulation 29(2) of the SAST Regulations in this respect is enclosed herewith as Annexure- I. We request you to kindly take the same on records. Thanking you, Yours faithfully, For and op-behaloff Acquirer & Promoter Group Satish Kum Chair Managing Director Kamdhenu Limited (Acquirer) Board of Directors, Kamdhenu Ventures Limited Regd. Office: 27 Floor, Tower A, Building No. 9, DLF Cyber City, Phase III, Gurgaon, Haryana- 122002 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 MDHENU GROUP Annexure-| Disclosures under Regulation 29(2) of Securities and Exchange Board of India Substantial Ac on of Shar IName of the Target Company (TC) Kamdhenu ventures Limited Name(s) of the acquirer/seller and Persons Acting in As per List Attached as per Annexure-1A [Concert (PAC) with the acquirer hether the acquirer/seller belongs to Yes [Prommeter- Promoter group IName(s) of the Stock Exchange(s) where the 1.BSE Limited ishares ofTC are Listed 2.National Stock Exchange of India Limited IDetails of the disposal /acquisitions as follows INumber % wrt total% wrt tota share/voting diluted capital whereverjshare/voting applicable (*) [capital of the [T (™) IBefore the purchase under consideration, lholding of: Shares carrying voting rights Shares in the nature of encumbrance (pledge/ lien/ 17,28,54,800 (52.54 50.24 non-disposal undertaking/others) [Voting rights (VR) otherwise than by shares arrants/convertible securities /any other| instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in| each category) Total (a+b+c+d) 17,28,54,800 52.54 50.24 IDetails of purchase la) Shares carring voting rights acquired/seld 1,50,00,000 |4.36 436 b) VRs acquired /sold otherwise than by shares lc) Warrants/convertible securities/any other linstrument that entitles the acquirer to receive shares| lcarrying voting rights in the TC (specify holding in leach category) acquired/sold id) Shares encumbered / invoked / released by the lacquirer le) Total (a+b+c+d) 1,50,00,000 (4.36 4.36 KAMDHENU LIMITED Regd. Off. 2 Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com CIN: L27101HR1994PL.C092205 Cyber City, Phase-Ill, Gurugram, HR-122002 Website: www.kamdhenulimited.com Phone: 0124 4604500 |After the purchase, holding of: a) Shares carrying voting rights acquired 18,78,54,800 54.61 54.61 b) Shares encumbered with the acquirer c) VRs otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares| carrying voting rights in the TC (specify holding in each category) after acquisition e) Total (a+b+c+d) 18,78,54,800 54.61 54.61 IMode of purchase (e.g. open market / off-market Preferential Allotment public issue / rights issue / preferential allotment linter-se transfer etc). IDateof isition/sale-ofsh /R 31st October, 2026 G 7 7 lor date of receipt of intimation of allotment of shares, hichever is applicable [Equity shares capital / total voting capital of the TC Rs. 32,90,00,000/- Ibefore the said acquisition/ Sate [Equity share capital/ total ~ voting capital of the TC Rs. 34,40,00,000/- lafter the said acquisition / sale [Rs. 34,40,00,000/- [Total diluted share/voting capital of the TC after the said acquisition (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Kamdhenu Limited (Acquirer) 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.kamdhen ulimited.com Phone: 0124 4604500 DHENU GROUP Annexure-1A List of Acquirer and Person Acting in Concert (PAC) with the Acquirer: S. No. Name Category Shares prior | Shares post Acquisition acquisition 1. Kamdhenu Limited Acquirer 1,46,45,000 2,96,45,000 2. Sunil Kumar Agarwal PAC 3. Sarita Agarwal PAC 4. Saurabh Agarwal PAC 5 Sachin Agarwal PAC 6. Satish Kumar Agarwal PAC 7. Radha Agarwal PAC 8. Shafali Agrawal PAC 9. Satish Kumar Agarwal-HUF PAC 10. Shatul Agarwal PAC 11. Somya Agarwal PAC 12. Sunil Kumar-HUF PAC 13. Shivani Agarwal PAC 14, Priyanka Agarwal PAC 15. Ishita Agarwal PAC 16. Ayush Agarwal PAC 15,82,09,800 | 15,82,09,800 17. | Ayush Agarwal-HUF PAC 18. Sachin Agarwal-HUF PAC 19, Saurabh Agarwal-HUF PAC 20. Kamdhenu Metallic Industries PAC Limited Kamdhenu Global Alliance PAC 2L Limited Radhey Bio. Tech Private PAC 22. Y Limited 23. Krlishna G.lopal Enterprises PAC Private Limited 24, Klarrfdhenu Tradelinks Private PAC Limited 25 Kamdhepu Jeevandhara PAC ' Foundation Total > 17,28,54,800 | 18,78,54,800 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