Kamdhenu Limited — Board/Management Information 2021

Jan 19, 2021

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January 19, 2021

KAMDHENU LIMITED

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To, To, The Manager- Listing The Manager- Listing National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, BandraKurla Complex, PhirozeJeejeebhoy Towers, Bandra(E), Mumbai-400 051 Dalal Street, Mumbai- 400 001

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

Subject: Intimation of change in Registered Office of the Company

Dear Sir/Madam,

Please take note that the Registered Office of the Company which was situated at A-1112 & A- 1114, RIICO Industrial Area Phase-III Bhiwadi, Alwar- 301019, Rajasthan, is shifted to the new address as given below:

Kamdhenu Limited,

2[nd] Floor, Tower-A, Building No. 9

DLF Cyber City, Phase-III Gurgaon-122002, Haryana

The new CIN issued to the company pursuant to the shifting of Registered Office from the State of Rajasthan to the State of Haryana is L27101HR1994PLC092205 .

Please take the same on record.

Thanking You,

Yours Faithfully,

For Kamdhenu Limited

SATISH Digitally signed by SATISH KUMAR KUMAR AGARWAL Date: 2021.01.19 AGARWAL 17:55:06 +05'30' Satish Kumar Agarwal Chairman & Managing Director DIN: 00005981

Corporate/ Regd. Office: 2nd Floor, Tower A, Building 9, DLF Cyber City, Phase-III, Gurugram (Haryana) – 122002 Phone No. 0124- 4604500, Fax: 0124- 4218524CIN: L27101HR1994PLC092205E-mail: kamdhenu@kamdhenulimited.com Website: kamdhenulimited.com