Kamdhenu Ventures Limited has announced a significant management appointment to strengthen its corporate governance structure. The company informed stock exchanges about the appointment of Mr. Rohit as Company Secretary & Compliance Officer and Key Managerial Personnel, effective April 1, 2026.

Appointment Details

The Board of Directors approved the appointment during their meeting held on March 31, 2026, following recommendations from the Nomination and Remuneration Committee. The appointment demonstrates the company's commitment to maintaining robust governance standards and regulatory compliance.

Professional Background

CS Rohit brings substantial expertise to his new role, combining academic qualifications with practical industry experience. He is a qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI), complemented by a Bachelor of Commerce degree.

His professional experience spans several years in corporate secretarial, legal, and regulatory compliance functions with reputed listed companies and large corporates. His expertise encompasses comprehensive compliance management under various regulatory frameworks including:

• Companies Act, 2013
• SEBI (Listing Obligations and Disclosure Requirements) Regulations
• SEBI (Prohibition of Insider Trading) Regulations
• Other applicable corporate and securities laws

Core Competencies

CS Rohit's professional capabilities extend across multiple areas of corporate governance and capital markets. His hands-on experience includes Initial Public Offerings (IPO) and various capital market transactions, positioning him well to support the company's regulatory and compliance requirements.

Key Areas of Expertise:

• Private placements and rights issues
• Corporate legal compliance management
• Drafting board and committee papers, minutes, and resolutions
• Regulatory filings with MCA, ROC, and stock exchanges
• Complex regulatory framework interpretation
• Compliance systems streamlining
• Best governance practices implementation

Strategic Significance

The appointment reflects Kamdhenu Ventures Limited's strategic approach to governance, ensuring experienced leadership in compliance and secretarial functions. Mr. Rohit's technical expertise combined with practical execution capabilities positions him to maintain regulatory integrity while supporting the company's strategic business objectives.

The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to transparent disclosure practices. The company has duly informed both NSE and BSE about this key management appointment.

Kamdhenu Ventures Limited has informed stock exchanges about the approval of a rights issue by its wholly owned and material subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). The announcement was made in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Rights Issue Details

The Board of Directors of KCCL, during their meeting held on March 31, 2026, approved the issuance of equity shares to existing shareholders on a rights basis. The rights issue represents a significant capital raising exercise for the subsidiary company.

Timeline and Process

The rights issue follows a structured timeline for existing shareholders of KCCL. The offer letter date has been set for March 31, 2026, coinciding with the board approval date.

Parent Company's Investment Decision

Kamdhenu Ventures Limited has indicated that its Investment committee will review the rights issue offer. The committee will consider and decide on the number of shares to be subscribed and the amount to be invested by the parent company pursuant to this rights issue offer.

Regulatory Compliance

The announcement was made to both major stock exchanges where Kamdhenu Ventures Limited is listed. The company trades on the National Stock Exchange under the symbol KAMOPAINTS and on BSE with scrip code 543747. The disclosure ensures compliance with regulatory requirements for material subsidiary developments that could impact the parent company's financial position.