Outcome of Board Meeting held on 29th July, 2026

KL/SEC/2026‐27/31 Date: 29th July, 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: Submission of Un‐audited Financial Results for the quarter ended on 30th June, 2026 along with the Limited Review Report of the Statutory Auditor of the Company. Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III of Listing Regulations. 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, 29th July, 2026, has considered, approved and taken on record, inter-alia, the following items: 1. Approval of the Un‐Audited Financial Results for the quarter ended on 30th June, 2026: The Board has discussed and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report thereon given by the Statutory Auditors’, as recommended by the Audit Committee. In this regard, please find enclosed: a. Copy of Un-audited Financial Results for the quarter ended on 30th June, 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 https://www.kamdhenulimited.com and on the websites of Stock Exchanges i.e www.nseindia.com and www.bseindia.com. Further, while approving the aforesaid Financial Results for the quarter ended 30th June, 2026, the Board of Directors noted and taken on record that the company has achieved the highest ever PBT and PAT of Rs. 3642.86 Lakhs and Rs. 2868.81 Lakhs respectively. KAMDHENU LIMITED Regd. Off. 2"' Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com CIN: L27101HR1994PLC092205 Cyber City, Phase-Ill, Gurugram, HR-122002 Website: www.kamdhenulimited.com Phone: 0124 4604500 2. Convening of 32nd Annual General Meeting (AGM) of the Company. Convening of 32nd AGM of the Company through Video Conferencing/Other Audio Visual Means, in accordance with the circulars issued by the Ministry of Corporate Affairs. Please note that date and time of AGM shall be informed separately along with the Notice of 32nd AGM. The Board Meeting was commenced at 01:00 P.M (IST) and concluded at 03:00 P.M. (IST). We request you to kindly take the same on records. Thanking you, Yours faithfully, For Kamdhenu Limited Khem Chand, Company Secretary & Compliance Officer FCS: 10065 Encl.: as above. I I I KAMOHENU LIMITED Regd. Off. 2'"' Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com CIN: L27101HR1994PLC092205 Cyber City, Phase-Ill, 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-Ill, Gurugram-122002 Phone -0124-4604500, Email:-cs@kamdhenulimited.com, Website:-www.kamdhenulimited.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 (~ in lakhs except earning per share) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited (Refer note-3) 1 Income a Revenue from operations 21,335.46 20,764.24 19,577.81 76,339.49 b Other income (Refer note-4) 1,738.93 (823.63) 861.80 1,130.10 Total income 23,074.39 19,940.61 20,439.61 77,469.59 2 Expenses a Cost of materials consumed 14,742.37 13,756.67 12,987.48 50,440.94 b Purchases of stock-in-trade 21.57 - 36.11 Changes in inventories of finished goods, work-in- C (561.37) 303.61 212.44 660.52 progress and stock-in-trade d Employee benefits expense 1,573.22 1,368.10 1,302.44 5,333.84 e Finance costs 21.90 23.25 2.89 77.24 f Depreciation and amortization expense 182.80 156.88 131.62 583.07 g Other expenses 3,451.04 1,896.81 2,943.71 9,785.58 Total expenses 19,431.53 17,505.32 17,580.58 66,917.30 3 Profit before tax for the period/year (1-2) 3,642.86 2,435.29 2,859.03 10,552.29 4 Tax expense a Current tax 633.38 923.65 593.72 2,824.42 b Deferred tax 140.51 (231.34) 122.92 (129.84) C Income tax of earlier years 0.16 0.01 22.44 Total tax expenses 774.05 692.32 716.64 2,717.02 5 Net profit after tax for the period/year (3-4) 2,868.81 1,742.97 2,142.39 7,835.27 6 Other Comprehensive Income/ (Loss) Items that will not be reclassified to profit or loss Gain/(loss) on fair value changes in equity instrument (i) (3.47) (559.18) (290.90) through other comprehensive income Gain/(loss) on re-measurements of defined employee (ii) 16.72 16.72 benefit plans (iii) Income tax effect on above 0.50 75.75 37.39 Items that may be reclassified subsequently to profit or loss: Gain/(loss) on fair value changes in debt instrument (i) 25.16 (40.43) 85.76 (109.73) through other comprehensive income (ii) Income tax effect on above (6.33) 10.17 (22.74) 26.46 Total Other Comprehensive Income/ (Loss) 15.86 (496.97) 63.02 (320.06) Total comprehensive income for the period/ year 7 (comprising profit after tax and other comprehensive 2,884.67 1,246.00 2,205.41 7,515.21 income after tax for the period/year) (5+6) Earnings per share in rupees: (Quarterly not Annualised) -Basic (in ~) 1.02 0.62 0.76 2.78 -Diluted (in ~) 1.02 0.56 0.76 2.72 Paid-up equity share capital (Face Value of Rs.1 9 2,818.83 2,813.83 2,818.83 each) / ~ 3 - ~enu ( .. ~- ,B 1 Notes: 1 The above Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of Kamdhenu Limited at their respective meetings held on 29 July, 2026. The unaudited financial results for the quarter ended 30 June, 2026 have been limited reviewed by the Statutory Auditors of the Company. 2 The financial results have been prepared in accordance with the Regulation-33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and with principles and procedures of Indian Accounting Standards (Ind AS) as notified under the Companies (Indian Accounting Standard) Rules, 2015, as specified in section 133 of the Companies Act, 2013. 3 The figures for the quarter ended 31 March, 2026 are the balancing figures between audited figures in respect of full financial year and the limited reviewed published year to date figures up to the third quarter of the period ended 31 December, 2025. 4 Other income included unrealized and realized gain/(loss) on valuation of Investment measured at fair value through profit or loss are as follows: - Quarter Ended Quarter Ended Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 1590.66 (1137.81) 698.90 90.02 5 The Company is in the business of manufacturing & marketing of steel products, hence has only one reportable segment as per Ind AS 108. 6 The Company has an investment of ~1 Lakh in Kamdhenu Jeevandhara Foundation ("Foundation"), a Company registered under Section 8 of the Companies Act 2013. By virtue of Section 129 of the Companies Act 2013, this Foundation becomes a subsidiary of the Company. The Foundation is a not-for-profit company and involved in implementing of CSR activities. Further in view of the Foundation being an entity not-for-profit, any surplus accruing in the statement of profit and loss of the Foundation will not be used for distribution as dividends and in a case of winding up or dissolution of the Foundation, any surplus after satisfaction of debt, property, liabilities whatsoever shall not be distributed to the Company but will go in similar purpose of foundation. This Foundation is not considered material to the Company. Other than this Foundation there is no other subsidiary of the Company and therefore the Company has not prepared separate consolidated financial statements 7 The unaudited financial [Showing first 8,000 characters — download PDF for full document]