Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the invite of the Earning/Conference Call for Investors/Analysts to be held on Friday, 9th May, 2025 at 11:30 A.M. (IST), to discuss the Financial & Operational performance of the Kamdhenu Ventures Limited for the 4th quarter and financial year ended on 31st March, 2025. Further, the aforesaid Earnings Conference call is a group virtual meeting.

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Kamdhenu Ventures Ltd.

01 May 2025

9.00

-0.88%

Board Meeting

Kamdhenu Ventures Ltd - 543747 - Board Meeting Intimation for To Consider And Approve, Inter-Alia The …

BSE India

Kamdhenu Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company along with Auditors'' Reports thereon for the quarter and financial year ended on 31st March, 2025

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Kamdhenu Ventures Ltd.

25 Apr 2025, 04:02PM

9.00

-0.88%

AGM

Kamdhenu Ventures Ltd - 543747 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Result and Scrutinizer Report of Postal Ballot

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Kamdhenu Ventures Ltd.

25 Apr 2025, 03:55PM

9.00

-0.88%

AGM

Kamdhenu Ventures Ltd - 543747 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Proceedings of Postal Ballot

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Kamdhenu Ventures Ltd.

15 Apr 2025

9.00

-0.88%

Corp. Note

Kamdhenu Ventures Ltd - 543747 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kamdhenu Ventures Ltd 2 CIN NO. L51909HR2019PLC089207 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nikhil SukhijaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vineet Kumar Agarwal Designation : -CFO Date: 15/04/2025

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Kamdhenu Ventures Ltd.

15 Apr 2025

9.00

-0.88%

Corp. Note

Kamdhenu Ventures Ltd - 543747 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKamdhenu Ventures Ltd 2CIN NO.L51909HR2019PLC089207 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikhil Sukhija Designation: Company Secretary and Compliance Officer EmailId: cs@kamdhenupaints.com Name of the Chief Financial Officer: Vineet Kumar Agarwal Designation: CFO EmailId: vineetagarwal@kamdhenulimited.com Date: 15/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kamdhenu Ventures Ltd.

09 Apr 2025

9.00

-0.88%

Company Update

Kamdhenu Ventures Ltd - 543747 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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