Kamdhenu ventures Limited's Board of Directors convened on March 31, 2026, to make important governance decisions regarding regulatory compliance and disclosure responsibilities. The meeting focused on authorizing Key Managerial Personnel (KMPs) to handle material event determinations and stock exchange communications.

Board Authorization Under SEBI Regulations

The board's decision was made in strict compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This authorization empowers designated personnel to determine the materiality of events and information, as well as make necessary disclosures to stock exchanges when required. The authorization takes effect from April 1, 2026.

Authorized Key Managerial Personnel

The company has authorized three senior executives to handle disclosure responsibilities:

Contact Information and Corporate Details

The company has provided comprehensive contact details for regulatory communications. The registered office is located at 2nd Floor, Building No. 9A, DLF Cyber City, Phase-III, Gurugram, Haryana - 122002. For official correspondence, the company can be reached at phone number 0124-4604500 and email address cs@kamdhenupaints.com .

Regulatory Compliance Framework

This authorization ensures streamlined compliance with stock exchange disclosure requirements. The designated KMPs will be responsible for evaluating events and information to determine their material impact on the company's operations and investor interests. The authorization covers both National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

The formal communication was signed digitally by Managing Director Saurabh Agarwal on March 31, 2026, at 17:27:26 +05'30' from Gurugram, ensuring proper documentation and authentication of the board's decision.

Kamdhenu ventures Limited has announced a major investment decision, with its Board of Directors approving a substantial capital infusion into its wholly owned subsidiary. The board meeting, held on March 31, 2026, resulted in the approval of an investment strategy that underscores the company's commitment to strengthening its subsidiary operations.

Investment Details and Structure

The board has approved an investment of up to Rs 21,00,00,000 (Rupees Twenty-One Crore Only) into the equity share capital of Kamdhenu Colour and Coatings Limited (KCCL). This investment represents a significant capital commitment aimed at supporting the subsidiary's growth and operational requirements.

Implementation Framework

The investment will be executed through multiple funding mechanisms, providing flexibility in capital deployment. The company can utilize:

• Right issue subscription
• Preferential issue participation
• Other approved fund-raising methods

The investment can be made in one or more tranches, allowing for strategic timing and optimal capital utilization over the approved one-year period.

Governance and Oversight

To ensure proper oversight and execution of this investment decision, the board has established an Investment Committee comprising Board of Directors. This committee will be responsible for taking all necessary actions in connection with the investment process, including subscription to various equity issues and other fund-raising activities of KCCL.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has indicated that detailed disclosures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, will be made promptly at the time of actual investment execution.

The board meeting commenced at 03:20 P.M. and concluded at 03:50 P.M., with Managing Director Saurabh Agarwal (DIN: 00005970) signing the official communication from Gurugram.