General Updates

KL/SEC/2026-27/37 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: KAMDHENU B SE Scrip Code: 532741 Sub: Copies of Newspaper Advertisement. Ref: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). 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 32nd 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. We request you to kindly take the same on records. Thanking you, Yours faithfully, For Kamdhenu Limited Khem Chand, Company Secretary & Compliance Officer FCS: 10065 Encl.: as above. KAMDHENU LIMITED Regd. Off. 2“ Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com CIN: L27101HR1994PLC092205 Cyber City, Phase-Ill, Gurugram, HR-122002 Website: www.kamdhenulimited.com Phone: 0124 4604500 KAMDHENU LIMITED dhani CIN:L27107HR1994PLC092205 DHANI LOANS AND SERVICES LIMITED : Regd. Office: 2" Floor, Tower A, B uilding No. 9, (CIN; U74899DL1994PLC062407) GROUP [eR wet ae emcee emia ia Tieeee e)al ya Registered Office: A-2, First Floor, Kirti Nagar, New Delhi-110015 Ph.: 91-124-4604500 Email: cs @kamdhenulimited.com ������������� Email; loansupport@ingisbulcolms, Tel: 011-41052775, Fax: 611-42137986 Website: www.kamdhenulimited.com Public Notice of Branch Closure THROUGH VIDEO CONFERENCING! OTHER AUDIO VISUAL MEANS We hereby inform all our stakeholders and customers that our Dindigul Branch, situated al 2nd Floor, 124, Railway Station Road, TKVT Complex, Nagal Nagar, members of Kamdhenu Limited will be held on Friday, 25" September, 2026 Dirdigul, Tamil Nadu-624003 is to be closed. Please note that closing the above at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual branch will not affect the company's servicing of our customers in any manner. All our existing/prospective customers are hereby requested to contact our customer Means (OAVM) in compliance with all the applicable provisions of the ��������������������������������� helpline number 0124-6555-555 from 8.00 AM to 8.00 PM, Altematively write to our Companies Act, 2013 (‘Act’) and the Rules made thereunder and the SEBI Apnil 13, 2020, followed by General Circular Nos. 20/2020 dated May 5, For Dhani Loans and Services Limited Corporate Affairs (MCA) (collectively referred as “circulars’), to transact the ���������������������������������� businesses set out in the Notice of AGM. dhani DHANI LOANS AND SERVICES LIMITED with the Company/RTA/DPs and who wish to receive the Notice and the (CIN: U74899DL1994PLC062407) Registered Office: A-2, First Floor, Kini Nagar, New Delhi-110015 Email: loansuppori@indiabullcosm., Tel: 011-41052775, Fax: 011-42137986 Website; dwwhwa niloansandservicceosm Register! update th e details in prescribed Form ISR-1 and other relevant forms with the Company by mail to Public Notice of Branch Closure cs@kamdhenulimited,com or to the Registrar of the Physical Holding] Company at einward,ris@kfintech.com (Form ISR-1 is available at the website of the company Csi ht ou wat ke d Sa ut eP rr em Mi ars ke es No G- lb1 a,2 r, g3 a, ,4 , Kt as1 naFl to aor k, -5Bi 8j 5a 1pu 0r 1i c iso m tp ol e bx e, clGa oj si ep du .r , Pin se aa sr Mi nl oa tn e w ww. Kamdhenulimited.com) that closing the above branch will not affect the company's servicing Members holding shares in demat mode may update of our customers in any manner. All our existing/prospective customers are hereby requested to contact our customer helpline number 0124-5555-555 Participant(s). e-mail id foansupport@indiabulclosm for all quenes/Payments/Loan or any other M embers may note that the Notice of the 32” Annual General Meeting and ������������� on the Company's website at wwav.kKamdhenulimited.com and on the website Authorized Officer of the BSE Limited and National Stock Exchange of India Limited at For Dhani Loans and Services Limited www.bseindia.com and www.nseindia.com, respectively and also on the website of e-voting agency KFintech at https://evoting_kfintech.com/. The members will have an opportunity to cast their vote electronically on the businesses as set out in the Notice of the 32” Annual General Meeting. The dhan i detailed instructions with respect to the remote e-voting, voting at the AGM and the instructions to join the AGM through VC/OAVM will be provided in the dhan i Notice of the AGM. DHANI LOANS AND SERVICES LIMITED Members may note that the Board of Directors at their meeting held on 27° (CIN; U74899D1L1994PLC062407) Registered Office: A-2, First Floor, Kirti Nagar, New Delhi-110015 DHANI LOANS AND SERVICES LIMITED May, 2026, has recommended a dividend of Re. 0.40 paisa per equity share Email: loansupport@ingiabuclolms, Tel 014-41052775, Fax: 011-42157986 (CIN: U7489SDL1994PLC062407) of Re. 1 each, subject to approval of the members at the ensuing AGM. As Website: www.dhaniloansandservices.com Registered Office: 4-2, First Floor, Kirt) Nagar, New Delhi- 110015 per the Income Tax Act, 1961, as amended by the Finance Act, 2020, Emai: ljoansupport@indiabulls.com, Tel: 011-41052775, Fax: 011-42137986 dividend declared after April 1, 2020 shall be taxable in the hands of Public Notice of Branch Closure Website: wdwhwa niloansandservicceosm members and the company shall be required to deduct Tax at Source (TDS) atthe prescribed rates from dividend. A detailed communication on TDS on We hereby Inform all our stakeholders and customers that our Nellore Branch, Public Notice of Branch Closure dividend payout has already been sent to the shareholders of the company situated at D.No,24-5-707/1, Military Colony, Revenue Ward No. 24, Nellore, via email on 20" August, 2026. The Final Dividend, if approved, will be paid to Andhra Pradesh-524004 Is ta be closed. Please note that closing the above branch We hereby inform all aur stakeholders and customers that our Ananthapur Branch, the members whose names appears in the register of members on Record will not affect the company’s servicing of our customers in any manner. All our situated at Bearing no.14-309, 310, Sriram Enclave, 2nd Floor, Raitway Feeder Date after deducting the TDS at prescribed rates. existing/prospective customers are hereby requested to contact our customer Road, Anantapur, Andhra Pradesh-515 001 is to be closed. Please note that closing helpline number 0124-6555-555 from 8.00 AM to 8.00 PM. Altematively write to our the above branch will not affect the company's servicing of our customers in any As per the SEBI circular, the dividend shall be directly paid into the Bank customer care &-mail Id loansupport@indiabulcolms for all quenes/Payments/Loan manner. All our existing/prospective customers are hereby requested to contact our account of the shareholders via electronic means only. Hence, the or any other related matters. customer helpline number 0124-6555-555 f [Showing first 8,000 characters — download PDF for full document]