Kamdhenu Limited — Capital/Financing Update 2021

Feb 3, 2021

woe pean ean § KAMDHENU LIMITED PHENL

February 03, 2021

National Stock Exchange of India Limited BSE Limited Exchange Piaza, Corporate Relationship Department Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E) Mumbai- 400001 Mumbai — 400 057.

Subject: Intimation under Regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Please take note that the Board of Directors of the Company in their meeting held today i.e. Wednesday, February 3, 2021 approved, acquisition of a Section 8 Company viz "M/s Kamdhenu Jeevandhara Foundation" to fulfil CSR obligations of the Company.

The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in the Annexure | attached to this letter.

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

Satish Kum Chdirmian & Managing: Director DIN: 00005981

				Annexure
Sr.No.	Particulars in respect of the Event	Details/ Information of the Event
.	Name of the target entity, details in brief	Name:M/s	Kamdhenu	Jeevandhara
	such as size, turnover etc.		Foundation (Section 8 Company)
	Whether the acquisition would fall within	Turnover: As detailed in Point No. 10The transaction would fall under the related
.	and whetherparty transaction(s)relatedpromoterpromoter/groupgroup/the	party transaction.companies have any interest in the entity Nature of promoter/promoter group Interest
	being acquired? If yes, nature of interest is as follows:and details thereof and whether the same
	is done at "arms length';	Name	Interest inLimited	Interest inKamdhenu KamdhenuJeevandharaFoundation
		Sunil1.KumarAgarwal	WTDand_ Promoter	DirectorandShareholder
		Radha2._Agarwal Group	PromoterShareholder	andDirectorand Shareholder
		Sarita3.Agarwal Group	PromoterShareholder	andDirectorand Shareholder
		Pleasetake	notethatthebeing executing at "arms length" basis.	transactionis
.	whichIndustrytheentitytoacquired beiongs.	being The Company has charitable objects forproviding Education, Vocational Training,Health Care, and Protection ofEnvironment.
.	Objectsandacquisitioneffectsof(including but not limited to, disclosure ofreasons for acquisition of target entity,ifbusinessmainoutsidethelineofitsis	The Kamdhenu Limited proposes to acquire100% stake of M/s Kamdhenu JeevandharaFoundationobjectivewiththetofulfillitsCorporate Social Responsibility Obligations.
.	business of the listed entity);governmentalanydetailsBriefoforapprovalsregulatoryrequiredthefor	No government approvals required
.	acquisitioncompletionIndicativetimeperiodfor	of Within 1 month
.	the acquisition- whetherNatureof considerationconsideration or share swap and detailsof the same	cash Cash consideration

Cost of acquisition or the price at which Not exceeding INR 1 Lakh8.the shares are acquiredPercentage of shareholding / control Acquisition of 100% Shares9.acquired and / or number of shares
acquired:
10 Brief background about the entityacquired in terms of products/line ofGurugram, Haryana.business acquired, date of incorporation,history of last 3 years turnover, country inwhich the acquired entity has presenceand any other significant information$FY18 - NA^$$FY19 - NA^$available	M/s Kamdhenu Jeevandhara Foundation isa Section 8 Company based out ofThe Company has charitable objects forproviding Education, Vocational Training,Health Care, and Protection of Environment.Audited Turnover for M/s KamdhenuJeevandhara Foundation for the last threefinancial years (Amount in INR) is as follows:FY 20- INR 25,83,303/-*Kamdhenu Jeevandhara Foundation wasincorporated on November 14, 2019,therefore Turnover for FY18 & FY19 is not

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