Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that, ....

Ref: KVL/SEC/2026-27/29 Date: 3rd August, 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: Intimation of the Board Meeting scheduled to be held on 13th August, 2026. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, to consider and approve, inter-alia, the Un-audited Standalone & Consolidated Financial Results of the Company along with Limited Review Reports’ thereon for the quarter ended on 30th June, 2026. Further, as informed earlier vide our letter dated 25th June, 2026, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for Promoters, Promoters group, Director(s), KMPs, connected person(s) and designated person(s) have already been closed w.e.f. 1st July, 2026 till 48 hours after the declaration of said Un-audited Financial Results for the quarter ended on 30th June, 2026. The copy of this notice will also be available on the website of the Company www.kamdhenupaints.com and on the websites of Stock Exchanges i.e www.nseindia.com and www.bseindia.com. We request you to kindly take the same on records. Thanking you, Yours faithfully, For Kamdhenu Ventures Limited Rohit Company Secretary & Compliance Officer Membership No. – ACS 73881