Kamdhenu Limited — Board/Management Information 2021

May 5, 2021

5[th] May, 2021

==> picture [525 x 15] intentionally omitted <==

==> picture [525 x 15] intentionally omitted <==

==> picture [525 x 14] intentionally omitted <==

==> picture [525 x 15] intentionally omitted <==

==> picture [525 x 15] intentionally omitted <==

==> picture [525 x 14] intentionally omitted <==

The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, BandraKurla Complex Bandra (E), Mumbai – 400 051. Symbol: KAMDHENU

The Secretary, Listing Department BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001, India Scrip Code: 532741

Sub: Intimation of sad demise of Mr. Mahendra Kumar Doogar (DIN: 00319034), NonExecutive Independent Director of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

We regret to inform you of the sudden and sad demise of Mr. Mahendra Kumar Doogar (DIN: 00319034), Non-Executive, Independent Director of the Company on Tuesday, 4[th] May 2021.

Mr. Mahendra Kumar Doogar’s sudden and unexpected death is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.

We request you to please take the same on record.

Thanking You,

Yours Faithfully,

For Kamdhenu Limited

SATISH KUMAR Digitally signed by SATISH KUMAR AGARWAL AGARWAL Date: 2021.05.05 17:24:48 +05'30'

(Satish Kumar Agarwal)

Chairman & Managing Director DIN: 00005981

==> picture [452 x 15] intentionally omitted <==

==> picture [452 x 15] intentionally omitted <==

==> picture [452 x 13] intentionally omitted <==