Kamdhenu Limited — Board/Management Information 2022

May 23, 2022

Ref: KL/SEC/2022-23/10

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Date: 23[rd ] May, 2022

To,

The Manager- Listing National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400 051

To,

The Manager- Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

NSE Symbol: KAMDHENU

BSE Scrip Code: 532741

Sub: Intimation of the Board Meeting scheduled to be held on 30[th ] May, 2022.

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Dear Sir /Madam,

We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30[t][h ] of May, 2022,to consider and approve, inter[-] alia:

• The Audited Financial Results (Standalone & Consolidated) of the company along with Auditors Report for the quarter and financial year ended on 31[st ] March, 2022;

• To consider and recommend dividend, if any, for the Financial Year ended on 31[st ] March, 2022.

Further, as informed earlier vide our letter dated 31[st ] March, 2022, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities by the Promoters, Promoters group, Directors, KMPs, connected person(s) and designated person(s) have already been closed w.e.f. 01[st ] April, 2022 till 48 hours after the declaration of financial results for the quarter and financial year ended on 31[st ] March, 2022.

The copy of this notice is available on the website of the Company www.kamdhenulimited.com and on the websites of Stock Exchanges i.e www.nseindia.com and www.bseindia.com.

We request you to kindly take the same on records.

Thanking you,

Yours faithfully,

For Kamdhenu Limited

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KhemChand, Company Secretary & Compliance Officer

KAMDHENU LIMITED Regd. Off. 2[nd ] Floor, Building No. 9A, DLF E-mail: kamdhenu@kamdhenulimited.com Cyber City, Phase-Ill, Gurugram, HR-122002 Website: www.kamdhenulimited.com I I

E-mail: kamdhenu@kamdhenulimited.com Website: www.kamdhenulimited.com I

CIN: L27101HR1994PLC092205 Phone: 0124 4604500