Kamdhenu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve We wish to inform you that, a meeting ....

KL/SEC/2026‐27/30 Date: 21st 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: Intimation of the Board Meeting scheduled to be held on 29th July, 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 Wednesday, 29th July, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company along with Limited Review Report 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. 26th June, 2026 till 48 hours after the declaration of 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.kamdhenulimited.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 Limited Khem Chand, Company Secretary & Compliance Officer M. No.: F10065