Kamdhenu Limited — Board/Management Information 2021

May 5, 2021

5 th May, 2021

The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th 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), Non-Executive 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, 4th 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, sorrowand condolences to his family.

Further, the additional details required under the Regulations are enclosed herewith as ANNEXURE-A.

We request you to please take the same on record.

Thanking You,

Yours Faithfully,

For Kamdhenu Limited

SATISH KUMAR AGARWAL Digitally signed by SATISH KUMAR AGARWAL Date: 2021.05.05 16:23:25 +05'30'

(Satish Kumar Agarwal) Chairman & Managing Director DIN: 00005981

ANNEXURE-A

Additional details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

CESSATION OF MR. MAHENDRA KUMAR DOOGAR (DIN:00319034), AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DUE TO DEATH

S.No.	Details required	Particulars
1.	Reason for change	Ceased to be a Director due to sudden
	(viz. appointment, resignation, removal,	death on 4th May, 2021.
	death or otherwise;)
2.	Date of appointment/ cessation	4th May, 2021
	& term of appointment;
3.	Brief profile	Not applicable.
	(in case of appointment)
4.	Disclosure of relationships between
	Directors	Not applicable
	(in case of appointment of a director)

For Kamdhenu Limited

SATISH KUMAR AGARWAL Digitally signed by SATISH KUMAR AGARWAL Date: 2021.05.05 16:24:11 +05'30'

(Satish Kumar Agarwal) Chairman & Managing Director DIN: 00005981