BSECompany Update1 Sept 2026 · 1 Sept 2026, 12:11 pm

Submission of copies of newspaper advertisements w.r.t. the notice of the 7th Annual General Meeting of the Company.

Kamdhenu Ventures Ltd · 543747

✦ AI Summary

Kamdhenu Ventures Ltd has submitted copies of newspaper advertisements regarding the notice of its 7th Annual General Meeting scheduled to be held on September 25, 2026, through video conference.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

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Kamdhenu Ventures Ltd - 543747 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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78172053-6236-4712-a4fd-dcb3f20a1ed5.pdf

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Ref: KVL/SEC/2026-27/40 Date: 1st 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: 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 (“SEBI Listing Regulations”). Dear Sir/ Madam, Pursuant to the Regulations 30 and 47 of SEBI Listing Regulations, please find attached copies of extract of newspaper advertisements published on Tuesday, 1st September, 2026 in all editions of Financial Express (English) and Jansatta Delhi – NCR (Hindi) regarding Notice of 7th Annual General Meeting scheduled to be held on Friday, 25th 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 Ventures Limited Ankit Company Secretary & Compliance Officer Membership No. – ACS 51774 Encl.: as above.