General Updates

Ref: KVL/SEC/2026-27/35 Date: 20th 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 S c rip Code: 543747 Subject: Intimation of the 7th Annual General Meeting of Kamdhenu Ventures Limited. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended, and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, we wish to inform that the 7th Annual General Meeting (“AGM”) of Kamdhenu Ventures Limited (“the Company”) is scheduled to be held on Friday, 25th September, 2026 at 3:30 P.M (IST) through Video Conferencing / Other Audio – Visual Means (“VC/OAVM”). The Company is providing the facility to vote through electronic means (remote e-voting as well as e-voting at the AGM) on the all resolutions as set out in the Notice of 7th AGM to the members whose names appears in the Register of Members as on cut-off date i.e. Friday, 18th September, 2026. The remote e-voting shall commence on Tuesday, 22nd September, 2026 at 9:00 A.M. (IST) and will end on Thursday, 24th September, 2026 at 5:00 P.M.(IST). The Notice of the 7th AGM along with the Annual Report of the Company for the financial year 2025-26 will be sent only through Email to the shareholders whose names appears in the Register of Members as on Friday, 28th August, 2026 and will be made available on the website of the Company www.kamdhenupaints.com and on the website of the both the stock exchanges i.e BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, in due course. The Shareholders are requested to kindly update their Email ID with the Company/ RTA/ Depository Participant to receive the AGM Notice and Annual Report through Email. This is for your information and record please. Thanking you, Yours faithfully, For Kamdhenu Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774