Appointment

Ref: KVL/SEC/2026-27/30 Date: 13th 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 B S E Scrip Code: 543747 Sub: Outcome of Board Meeting held on 13th August, 2026. Ref: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III of SEBI Listing Regulations. Dear Sir/Madam, In compliance with the Regulation 30 & 33 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of Kamdhenu Ventures Limited (“the Company”) in their meeting held on today i.e., Thursday, 13th August, 2026, has inter-alia, considered, approved and taken on record the following items: 1. Approved Standalone and Consolidated Un-Audited Financial Results for the quarter ended on 30th June, 2026: Based on the recommendation of the Audit Committee at its meeting held earlier on today, the Board of Directors had considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter ended on 30th June, 2026 along with the Limited Review Reports (Standalone and Consolidated) thereon issued by M/s DSP & Associates, Chartered Accountants, Statutory Auditors of the Company. In this regard, please find enclosed the following as Annexure-A: a. Copy of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026; b. Limited Review Reports (Standalone and Consolidated) on said results given by Statutory Auditors of the Company. The aforesaid results are also being disseminated on Company's website at www.kamdhenupaints.com and on the websites of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. 2. Re-Appointment of Shri Madhusudan Agarwal (DIN:00338537) as a Non-Executive Independent Director. Based on the recommendation of the Nomination and Remuneration Committee at its meeting held earlier on today, the Board of Directors has considered and approved the re-appointment of Shri Madhusudan Aggarwal (DIN: 00338537) as a Non-Executive Independent Director of the Company, for a second term of five consecutive years, commencing from 18th July, 2027 to 17th July, 2032, subject to the approval of the members by way of Special Resolution at the ensuing 7th Annual General Meeting of the Company. Further, the Board also noted and confirmed that Shri Madhusudan Agarwal is not debarred for holding office of director of the company by virtue of any order of SEBI or any other statutory authority. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the appointment, is enclosed as Annexure- B. 3. Re-Appointment of Shri Ramesh Chand Surana (DIN:00089854) as a Non-Executive Independent Director. Based on the recommendation of the Nomination and Remuneration Committee at its meeting held earlier on today, the Board of Directors has considered and approved the re-appointment of Shri Ramesh Chand Surana (DIN:00089854) as a Non-Executive Independent Director of the Company, for a second term of five consecutive years, commencing from 18th July, 2027 to 17th July, 2032, subject to the approval of the members by way of Special Resolution at the ensuing 7th Annual General Meeting of the Company. The Board on the recommendation of the Nomination and Remuneration Committee has also noted that Shri Ramesh Chand Surana will be attaining the age of 75 years in the second term and accordingly recommended the same for approval of the members by way of Special Resolution at the ensuing 7th Annual General Meeting of the Company. Further, the Board also noted and confirmed that Shri Ramesh Chand Surana is not debarred for holding office of director of the company by virtue of any order of SEBI or any other statutory authority. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the appointment, is enclosed as Annexure- C. 4. Resignation of Mr. Rohit (Membership No. - ACS 73881) from the position of Company Secretary & Compliance Officer of the Company. The Board of Directors, at its meeting held today, considered and took note of the resignation of Mr. Rohit (Membership No. ACS 73881) from the position of Company Secretary & Compliance Officer of the Company, effective from the close of business hours on 13th August, 2026, due to personal exigencies. Mr. Rohit will continue to discharge his duties as the Company Secretary & Compliance Officer until the close of business hours on 13th August, 2026. A copy of his resignation letter, containing the detailed reason for his resignation, is enclosed herewith as Annexure- D The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the resignation, is enclosed as Annexure- E. 5. Resignation of Mr. Rohit (Membership No. - ACS 73881) from the position of Company Secretary of the Kamdhenu Colour and Coatings Limited, a Wholly Owned and Material Subsidiary of the Kamdhenu Ventures Limited. The Board of Directors, at its meeting held today, considered and took note of the resignation of Mr. Rohit (Membership No. ACS 73881) from the position of Company Secretary of Kamdhenu Colour and Coatings Limited, a Wholly Owned and Material Subsidiary of Kamdhenu Ventures Limited, with effect from the close of business hours on 13th August, 2026, due to personal exigencies. Mr. Rohit will continue to discharge his duties as the Company Secretary of Kamdhenu Colour and Coatings Limited until the close of business hours on 13th August, 2026. A copy of his resignation letter, containing the detailed reason for his resignation, is enclosed herewith as Annexure-F. The disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the resignation, is enclosed as Annexure-G. 6. Appointment of Mr. Ankit (Membership No. - ACS 51774) to the position of Company Secretary & Compliance Officer of the Company. Based on the recommendation of the Nomination and Remuneration Committee at its meeting held earlier on today, the Board of Directors has considered and approved the appointment of Mr. Ankit, (Membership No. - ACS 51774) a qualified Company Secretary to the position of Company Secretary & Compliance Officer of the Company and also designated him as Key Managerial Personnel of the Company with effect from 14th August, 2026. The Board of Directors also recommended the appointment of Mr. Ankit, to the Board of Kamdhenu Colour and Coatings Limited (“KCCL”), wholly owned subsidiary, as the Company Secretary of KCCL, in compliances with the Section 203(3) of the Companies Act, 2013. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in connection with the appointment, is enclosed as Annexure- H. 7. Authorization to KMPs for determining materiality of an event and making disclosures to the Stock Exchange. The Board of Directors of Kamdhenu Ventures Limited at their meeting held today has considered and severally authorized the below Key Managerial Personnel of the Company with effect from 14th August, 2026, for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges as and when required: S. Name of KMP Designation Contact details 1. [Showing first 8,000 characters — download PDF for full document]