Kamdhenu Ventures Ltd has accepted the resignation of Nishal Jain as an Independent Director of its wholly owned subsidiary, Kamdhenu Colour and Coatings Limited, effective from the close of business hours on September 23, 2026. The departure is attributed to personal issues and commitments.

The company informed stock exchanges in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jain also ceases to be a member of the respective committees of the subsidiary following her exit from the board.

Disclosure details

In the filing, the company confirmed that there are no other material reasons for the resignation beyond those stated. The Director Identification Number (DIN) for Nishal Jain is 06934656.

Other board roles

According to the disclosures, Jain continues to serve as a Non-Executive Independent Director at Omaxe Limited. In that capacity, she holds several committee positions:

• Member of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee
• Chairperson of the Risk Management Committee
• Chairperson of the Corporate Social Responsibility Committee

The company’s Company Secretary and Compliance Officer, Ankit, signed the intimation letter dated September 23, 2026. The filing references SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding disclosure requirements.

Kamdhenu Ventures Limited has disclosed the remote e-voting schedule for its seventh annual general meeting, scheduled for September 25, 2026. The voting window opens on September 22 and closes on September 24.

The company also informed shareholders who have not registered email addresses that they can access the FY26 annual report and AGM notice via specific weblinks on its website. This communication complies with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to vote. The remote e-voting process will run for three days:

Meeting Agenda

The AGM agenda includes ordinary business items such as the adoption of standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, shareholders will vote on the re-appointment of Shri Sunil Kumar Agarwal as a director retiring by rotation.

Special business resolutions focus on governance continuity:

• Re-appointment of Shri Ramesh Chand Surana as a Non-Executive Independent Director for a second five-year term from July 18, 2027, to July 17, 2032.
• Re-appointment of Shri Madhusudan Agarwal as a Non-Executive Independent Director for a similar second term.

Both independent directors meet the criteria under Section 149(6) of the Companies Act, 2013, and SEBI Listing Regulations. Shri Surana will attain the age of 75 during his second term, requiring specific shareholder consent under Regulation 17(1A).

Document Access for Non-Email Shareholders

Kamdhenu Ventures filed its annual report for FY26 with the National Stock Exchange of India Limited and BSE Limited on August 31, 2026. While electronic copies were sent to shareholders with registered emails as of August 28, 2026, those without registered details have been sent a letter with access instructions.

Shareholders can access the Annual Report for FY26 and the Notice of the 7th AGM from the company’s website under the Investor Zone section. Physical copies of the annual report can be requested by writing to the Company Secretary at cs@kamdhenupaints.com , mentioning the Folio No., DP ID, and Client ID.

Filing Details

Ankit, Company Secretary and Compliance Officer of Kamdhenu Ventures Limited, signed the disclosure letter.