Kamdhenu Limited — Board/Management Information 2021

Jul 30, 2021

DHENU GROUP

30[th ] July, 2021

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex Bandra (E), Mumbai - 400 051.

BSE Limited

Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Symbol: KAMDHENU

Scrip Code: 532741

Sub: Notice of Board Meeting

Ref: Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9[th ] August, 2021 inter-alia to consider and approve the un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30[t][h ] June, 2021.

Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Thursday, 1[st ] July, 2021 till 48 hours after the declaration of financial results.

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For ,-d[�] u Limited // // � � . ��-� . Sat.ist:F-Komar Agarwal �-�-

Chairman & Managing Director DIN:00005981

KAMOHENU LIMITED Regd, Off. t' Floor, Bulkiing No. 9A, DLF E-mail:• kamdh�riu@k�m�henvlimi.ted,com I Cyber City, Phase+UI, Gurugr�rn, HR-122002[I] Website; www.�amdhenullmil�d:com

ted,comed,com E-mail:• kamdh�riu@k�m�henvlimi.ted,com Website; www.�amdhenullmil�d:com[I. ][CIN: L27101HR1994PLC09i206] Phone: 0124A60.45 · ·