General Updates

KL/SEC/2026-27/41 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 B S E Scrip Code: 532741 Subject: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to the aforesaid Regulations, please find enclosed copy of letter that is being sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink and exact path of website from where the Annual Report for FY 2025-26 and Notice of 32nd AGM can be accessed. 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 CIN: L27101HR1994PLC092205 Regd. Off.: 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurugram, Haryana-122002 Phone: 0124-4604500, Email: cs@kamdhenulimited.com Website: www.kamdhenulimited.com 31st August, 2026 Dear Member, Subject: Notice of 32nd Annual General Meeting of the Members of Kamdhenu Limited and Annual Report for FY 2025-26. We are pleased to inform you that the 32nd Annual General Meeting (‘AGM’) of the Members of Kamdhenu Limited (“the Company”) will be held on Friday, 25th September, 2026, at 12:00 Noon (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The Notice convening the 32nd AGM of the Company (‘Notice of AGM’) and Annual Report for FY 2025-26 are being sent only in electronic mode to those Members whose e-mail address is registered with the Company/ its Registrar and Transfer Agent (RTA)/ the Depository Participant(s) as on Friday, 28th August, 2026. We wish to inform you that on scrutiny of the shareholders’ database, we find that your e-mail address is not registered against your Demat Account/ Folio Number. Hence, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent to inform you of the weblink of the Company’s website from where the Annual Report for FY 2025-26 can be accessed. 1. Link for Annual Report for FY 2025-26: https://www.kamdhenulimited.com/pdf/annual-reports/The- Annual-Report-(2025-2026).pdf 2. Path for Annual Report for FY 2025-26: www.kamdhenulimited.com>Investor Relations>Annual Report 3. Link for Notice of 32nd AGM: https://www.kamdhenulimited.com/pdf/Notice-of-32nd-Annual-General- Meeting.pdf The Notice of AGM and Annual Report for FY 2025-26 can also be accessed from the websites of the Stock Exchanges i.e., BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and the Notice of AGM is also available on the website of e-voting agency KFintech at https://evoting.kfintech.com/. Further, the Company shall send a physical copy of the Annual Report for FY 2025-26 to those Members who specifically request for the same at cs@kamdhenulimited.com, mentioning their Folio No. / DP ID and Client ID. Key details of the AGM are as follows: Sl. No. Particulars Day and Date 1. Cut-off date for Remote e-Voting Friday, 18th September, 2026 2. Remote e-Voting start date and time Tuesday, 22nd September, 2026 at 09:00 A.M. (IST) 3. Remote e-Voting end date and time Thursday, 24th September, 2026 at 05:00 P.M. (IST) For more details, please refer to the ‘Notes’ section of the Notice of AGM. In case shares are held in physical form, we request you to immediately register your email address and other KYC details with KFin Technologies Limited, Registrar and Transfer Agent of the Company at its address given below, by submitting hard copies of duly filled-in, signed and attested form ISR1 and form ISR-2 (if required): KFin Technologies Limited (Unit: KAMDHENU LIMITED) Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032. Email:einward.ris@kfintech.com, Tel: 1800 309 4001 Website: https://ris.kfintech.com For KAMDHENU LIMITED Sd/- Khem Chand Company Secretary & Compliance Officer FCS:10065