Kamdhenu Limited has published a newspaper advertisement regarding the opening of a special window for transfer and dematerialisation of physical securities. The announcement was made through newspaper advertisements published on March 24, 2026 in Financial Express (English) and Delhi-NCR edition of Jansatta (Hindi) under Regulation 30 and 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Special Window Details

The special window has been opened pursuant to SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/13750/2026 dated January 30, 2026. This facility provides eligible security holders with an extended opportunity to complete pending transfer processes.

Eligibility Criteria

The facility is available specifically for lodgement deeds that meet the following conditions:

• Transfer deeds executed prior to April 1, 2019
• Deeds that were not lodged for transfer, or
• Deeds that were lodged but rejected, returned, or not attended to due to document deficiencies or process issues

Process and Requirements

Eligible security holders must lodge their valid transfer deeds along with requisite documents including original security certificates with the company's Registrar and Transfer Agent. The appointed RTA is Kfin Technologies Limited, located at Selenium Building, Tower-B, Plot Nos. 31 & 32, Financial District Nanakramguda, Serilingampally Mandal, Hyderabad - 500032.

Important Conditions

Securities transferred through this special window will be mandatorily credited to the transferee only in dematerialised mode. These securities will remain under lock-in for one year from the date of registration of transfer. During the lock-in period, such securities cannot be transferred, lien marked, or pledged.

Company Communication

The advertisement was signed by Khem Chand, Company Secretary and Compliance Officer (FCS: 10065), dated March 23, 2026, from Gurugram. The company has requested stock exchanges NSE and BSE to take this information on record as per regulatory requirements.

Kamdhenu Limited has received formal confirmation from Kamdhenu Ventures Limited regarding the successful allotment of 2,96,45,000 warrants on March 21, 2026. This follows the earlier payment of Rs 5.04 crore as the mandatory 25% upfront payment made on March 20, 2026. The warrant allotment represents a significant inter-group investment transaction within the Kamdhenu Group.

Warrant Allotment Confirmation and Structure

The warrant allotment was executed at an issue price of Rs 6.80 per warrant, including a premium of Rs 5.80 each over the face value of Re 1 per equity share. The warrants are convertible into equivalent equity shares within the stipulated timeframe as per SEBI regulations.

Regulatory Compliance and Documentation

Kamdhenu Limited has submitted the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to both NSE and BSE. The transaction complies with SEBI Master Circular dated January 30, 2026, and follows the guidelines under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Investment Structure and Conversion Terms

The warrant subscription represents a fresh investment by Kamdhenu Limited in Kamdhenu Ventures Limited. The warrants are convertible into equivalent equity shares, with the remaining 75% payment due upon conversion. The transaction was digitally signed and authenticated by Company Secretary Khem Chand on March 21, 2026.

Corporate Action Impact

This warrant allotment strengthens the inter-group investment framework within the Kamdhenu Group. The warrants provide Kamdhenu Limited with the option to convert into equity shares of Kamdhenu Ventures Limited, subject to payment of the remaining amount and compliance with conversion procedures as per SEBI regulations.