Newspaper Publication of Dispatch of Notice of 32nd AGM.

DHENU GROUP KL/SEC/2026-27/42 Date: 01st September, 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 BSE 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 the Regulation 30 and 47 of Listing Regulations, please find attached copies of extract of newspaper advertisements published on Tuesday, 01st September, 2026 in all editions of Financial Express (English) and Jansatta Delhi - NCR edition (Hindi) regarding Notice of 32nd Annual General Meeting scheduled to be held on Friday, 25t September, 2026 through Video Conference/Other Audio Visual Means. 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-lll, Gurugram, HR-122002 Website: www.kamdhenulimited.com Phone: 0124 4604500 TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS KAMDHENU LIMITED gfi‘: GEM ENVIRO MANAGEMENT LIMITED f} GEM ¥ CIN: L23000DL2013PLCZATTET CIN:L27101HR1994PLC092205 %% Regd. Office: Unit No. 203, Plaza 3, Central Square, DLF Cyber City, Regd. Off 2" Floor, TowerA , Buildi Bara Hindu Rao, Delhi -110006 Phase-ill, Gurugram, Haryana-122002 Corporate Office: 3rd Floor, A-115, Sector 136, Noida, Uttar Pradesh- 201304; Ph.: 91-124-4604500 Email: cs amdhenulimited.com E-mail: info@gemenviro.com; Websita: www.gemenviro.com; Website: www. kamdhenulimited.com BRANDMAN RETAIL LIMITED Tel. No: 0120-4923132 NOTICE OF THE 32" ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO 13" ANNUAL GENERAL MEETING OF GEM ENVIRO MANAGEMENT LIMITED CONFERENCING /OTHER AUDIO VISUAL MEANS AND EVOTING INSTRUCTIONS Registered Office; DPT 718-715, Tt Floor DLF Prime Tower, Okhia Phase-1, South Delhl, New Dalid, Deihi-110020, India MNatice i hereby given that the 137 Annual General Meeting {"AGM") of the Members of NOTICE is heroby glven that the 327 Annual General Meating ("AGM") of members of Kamdhanu Limited GEM Envire Management Limited ("the Company’) Is scheduled 1o ba held on Monday, CIN: L523990L2021PLC3B3350 | Tel No.: +01146052323 ("Company™) will be held on Friday, 25" September, 2026 at 12:00 Noon (IST) through Vides Conferencing {"WC™) Septem2b8, a2e026r at 12:30 P.M. (IST) through Video Conferencing ("™VG") / OtherAudio I Other Audio Visual Maans ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 Email ID: compliance@brandmanretall.com | Website: brandmanretail.com VisMaanus a("0AlVM" ), lotransactthe businessesas setoutn the Notice of {3th AGM, in ("Act”) and Rules made thereunder and the SEBI (Listing Obligations and Disclosura Requirements) Regulations, NOTICE OF 5™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION compliance with the applicable provisions of the Companies Act, 2013 " the Act”} read with 2015 ("SEBI Listing Regulations”) read with applicable circulars issued by the Minisiry of Corporate Affairs MNotice is hereby given that Sth Annual General Meeting (AGM) of Brandman Retall Limited will be held on Tuesday, 22+ the General Circular Mo 032025 dated September 22, 2025 issued by Minstry of (“Circulars™), to transact the businesses as sel outin the Motice of the AGM, Mambers intending to attend the AGM Corporate Aftairs ("MCA") read togethewirth ciher previous circulars issued by MCAn this through VCIOAVM may attend the AGM by fallowing the procedure prescribed in AGM Notice. Members participating Septembar, 2026 Through Video Conferencing (“WC")/Other Audio-Visual Means ("0AVM") With deemed Iocation of regard {collectvely referrad oas "MCA Circulars”a)nd [he applicabla provisions of SEBI in the AGM through the VC [/ QAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Registered Office of Company situated at DFT 718-719, 7 Floor DLF Prime Tower, Okhla Phase-1, South Delhi, New Defhi, {Listing Obligatons and Disdosures Requirements) Regulations, 2015 ("SEBI Listing Companies Act, 2013, The proceeding of AGM conducted shall be desmed to be made atthe Registered Office of the Dilhi - 110020, India, to transact such busingss as set out in the notice of AGM {*Notice”), Regulations”) read with varlous elreulars issued sarier by SEBI from lime 1o lime Company. Notice Along with Annual Report for the financial year 2025-26 have been sent through electronic mede to all the members (colleclively referrad {0 as "SEBI Circulars”), permitiing the holding of AGM through Further, In compliance with the Clreulars, the Notice of the 32™ AGM and the Annual Repart for the financial year whose email ids are registered with the Company/Depository Participants. The Dispatch of Notice and Annual Report was VEIOAYM withourt the physical preseof nMecmbeer s at common venue. 2025-26 have been sent through electronic mode on 31" August, 2026, to all those Members of the Company whose completed by 31-08-2026 emall addresses are registered in the records of the Company/ Registrar and Transfer Agent! Deposifory The Notice: of 13" AGM along with the Annual Repont for FY 2025-26 will be senl by Participant{s). The Annual Report for the financial year 2025-26 and the Notica of the 32nd AGM, have been In compliance with the Circulars, electronic copies of the Notice of the AGM and Annual Report 2025-26 have been sent electronic mode to those members whose names appear in the Company’s Regisier of uploaded on the website of the company at www kamdhenulimited.com, and is also available on the website of the to-all the -Shareholders whose emall IDs are ragistered with the Company / Dapository Participant(s). These documents Membas eatthre cslosi ng hours of business on Friday, August 28, 2026 and whose emad Stock Exchanges, (2., BSE Limited and Mational Stock Exchange of india Limited at www.bseindicoam and are also available on the website of the Company at brandmanretaciolm, stock axchange websites, Bigshare Services Pyt addresses are ragistered with the Company! Skyline Financial Services Privale Limited www.neeindcloam, respectively. Ltd (Registraarnd share transfer Agent) website bigsharsonling.com and on tha websita of National Securities Depository ["Skylne"), Renistrar & Share Transfer Agent ("RTA"Y Deposstory Participants (DPs). As Instruction for remote e-voting and e-voting during AGM: Limited. (‘NSDL) at. https://www.evoling.nsdlL.com. The dispatch of Notice of the AGM through emails has besn completed all shares of the Company are held in dematerialized form, members are requested to In compliance with Section 108 of the Companies Adt, 2013 read with Rule 20 of the Companies (Management and on August 31, 2026, updatel regisler their emad addresses, bank accounl details and mobile numberwsit h thesr Administration) Rules, 2014, Secretarial Standards - 2 on Genaral Mealings, issued by the Institute of Company respective DPs. A letter providing the weblink and QR code for accessing the Annual Report for the Financial Year 2025-26 was dispalched Secretaries of India and Regulation 44 of the SEBI Listing Regulations, as amended, the Company is providing its on August 29, 2026 to those shareholders who have not registered their email ids with the Company/DPs. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a physical members facility lo exercise their right to vate on resolutions proposed to be passed at the 32 AGM by sleclranic communicaion will be senl o those members whose email 1Ds are nol regstered, means (“e-voting"). Members may cast their votas remotaly, using the electronic vating [Showing first 8,000 characters — download PDF for full document]