Kamdhenu Limited has disclosed the acquisition of 1,46,45,000 equity shares in Kamdhenu Ventures Limited through warrant conversion under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition was completed on March 30, 2026, through preferential allotment.

Shareholding Changes

The acquisition has increased Kamdhenu Limited's stake in Kamdhenu Ventures Limited from 50.33% to 52.54% of the total share capital. Prior to this transaction, the promoter group held 15,82,09,800 shares, which has now increased to 17,28,54,800 shares post-acquisition.

Capital Structure Impact

The warrant conversion has resulted in changes to Kamdhenu Ventures Limited's capital structure. The equity share capital increased from ₹31,43,55,000 to ₹32,90,00,000 following the allotment. The total diluted share capital now stands at ₹34,40,00,000.

Regulatory Compliance

The disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition involved 25 entities including Kamdhenu Limited as the acquirer and 24 persons acting in concert (PAC), comprising family members and related entities of the promoter group.

Corporate Authorization

The disclosure was signed by Satish Kumar Agarwal, Chairman & Managing Director of Kamdhenu Limited, on March 31, 2026. The document was submitted to both National Stock Exchange of India Limited and BSE Limited, where Kamdhenu Ventures Limited shares are listed.

This acquisition strengthens Kamdhenu Limited's control over its subsidiary Kamdhenu Ventures Limited, with the promoter group now holding a majority stake exceeding 52% of the total share capital.

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.