Kamdhenu Limited has appointed M/s TATTVAM & Co. as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 27, 2026, based on the recommendation of the Audit Committee. The decision was taken during a board meeting that commenced at 01:30 P.M. and concluded at 03:50 P.M. IST.

The appointment is effective from May 27, 2026. M/s TATTVAM & Co., a firm of Chartered Accountants with Firm Registration Number 015048N, will conduct the internal audit for the company. The firm is a multi-disciplinary professional services entity established by a team of Chartered Accountants, Company Secretaries, Advocates, Merchant Bankers, Valuers, and Cost Accountants.

The firm operates with strategic offices in New Delhi, Gurgaon, and Mumbai, along with an extensive partner network across India. TATTVAM & Co. comprises 10 partners and a total strength of over 175 professionals, serving a diverse client base of more than 400 corporates across sectors such as manufacturing, infrastructure, energy, hospitality, FMCG, telecom, and technology.

The firm has received several recognitions, including the Indirect Tax Consulting Firm of the Year 2022 and the Best Indirect Tax Dispute/Investigation Team 2023 by Achromic Point. It was also featured among the Top 10 Transaction Advisory Firms 2023 by Industry Outlook and recognized by the Economic Times for contributions in Finance & Taxation.

The disclosures regarding the appointment were made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosures were read with the SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. There are no relationships between the directors of Kamdhenu Limited and the appointed internal auditor that require disclosure.

Key Details of Appointment

Kamdhenu Limited has appointed M/s K. G. Goyal & Associates as its cost auditor for the financial year 2026-27 to ensure compliance with regulatory requirements. The appointment was approved by the Board of Directors during a meeting held on May 27, 2026, following the recommendation of the Audit Committee. The firm will conduct the cost audit to verify the company's cost records and ensure adherence to the Companies Act, 2013, and related rules.

The firm, M/s K. G. Goyal & Associates, Cost Accountants (FRN: 000024), has been in practice for 36 years and operates offices in Jaipur, Delhi, and Mumbai. It comprises five partners, including Senior Partner Mr. Rajesh Goyal, who possesses over 36 years of experience. The firm's experience spans cost audits for various sectors, including Central PSUs, State Government Undertakings, and private sector companies in industries such as textile, power, oil & gas, fertilizer, cement, metal, engineering goods, and telecommunication.

There are no specific relationships between the directors of Kamdhenu Limited and the cost auditor that require disclosure. The disclosures regarding the appointment were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular. The board meeting commenced at 01:30 P.M. (IST) and concluded at 03:50 P.M. (IST).

Appointment Details