Kamdhenu Limited — Board/Management Information 2018

Oct 31, 2018

\J lF/ l<AMDHENU f[, ] GROUP

I I

2n<i Floor, Tower •· A, Building No. 9, DLF Cyber City, Phase , Ill, Gurugram PIN: 122002, (Haryana) Phone: , 0124 4604500, Fax: 0124 •· 4218524 E-mail: kamdh0nu@kamdhenulimited.com, website: www.kamdhenulirnited.com

30[th ] October, 2018

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 REF: Security Code: KAMDHENU Ref: Security Code: 532741

Subject: Intimation of holding the Board Meeting

Sir/Madam,

In pursuance of Clause 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13[th ] November, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the half year and quarter ended on 30[th ] September, 2018.

Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's "Code of Conduct to Regulate, Monitor and Report, Trading by Insiders", the trading window for the dealing in securities of the Company shall remain closed from 3[rd ] November, 2018 to 14[th ] November, 2018 (both days inclusive).

You are requested to kindly take the same on your record.

Thanking you, Yours faithfully,

For Kamdhenu Limited, �---. (Jogeswar Mohanty) Company Secretary M No. ACS23247

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Regd. Office: L-311, Khasra No. 724, Street No. 7, Mahipalpur Extension, New Delhi• 37, Phone 011 • 26784596, CIN: L27101DL 1994PLC134282