NSEGeneral Updates21 Aug 2026 · 21 Aug 2026, 12:45 pm

General Updates

Kamdhenu Ventures Limited · KAMOPAINTS

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Kamdhenu Ventures Limited has submitted copies of newspaper advertisements for the 7th Annual General Meeting and E-Voting to the stock exchanges.

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Full Announcement

Kamdhenu Ventures Limited has informed the Exchange about the submission of copies of newspapers with respect to the pre-dispatch intimation to shareholders of the 7th Annual General Meeting and E-Voting.

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KVENTURES_21082026124459_KVL_Intimation_of_Newspaper.pdf

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Ref: KVL/SEC/2026-27/36 Date: 21st 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 r i p Code: 543747 Sub: Copies of Newspaper Advertisement. Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India, please find attached herewith copies of newspaper advertisement published today in all editions of Financial Express (English Edition) and Jansatta - Delhi & NCR (Hindi Edition) on 21st August, 2026, for pre-dispatch/prior intimation to the shareholders of the Company that the Notice of the 7th Annual General Meeting along with the Annual Report for the Financial Year 2025-26 will be sent through electronic mode only, to the Shareholders whose e-mail addresses are registered with the Company/Registrars and Transfer Agent (‘RTA’) /Depositories as on Friday, 28th August, 2026. Accordingly, the Shareholders who have not registered their e-mail address are requested to follow the process as mentioned in the newspaper clipping and register their email addresses with the Company/RTA/Depositories. 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 Encl.: as above.