Members of the promoter group of Kamdhenu Ventures have declared that they did not create any fresh encumbrance on the company's shares during the financial year ended March 31, 2026. The disclosures, submitted to the National Stock Exchange of India Limited and BSE Limited on April 01, 2026, confirm that no shares were pledged directly or indirectly other than those already disclosed.

The declarations were made by various individuals and entities within the promoter group, including Saurabh Agarwal, Sachin Agarwal, Sunil Kumar Agarwal, Satish Kumar Agarwal, Radha Agarwal, Shivani Agarwal, Sarita Agarwal, Somya Agarwal, Priyanka Agarwal, Shatul Agarwal, Ishita Agarwal, Shafali Agarwal, and Ayush Agarwal. Additionally, several HUFs and corporate entities such as Kamdhenu Global Alliance Limited, Kamdhenu Metallic Industries Limited, Radhey Bio. Tech Private Limited, Kamdhenu Jeevandhara Foundation Limited, Kamdhenu Limited, Kamdhenu Tradelinks Private Limited, and Krishna Global Enterprises Private Limited submitted similar confirmations.

These filings were made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters to disclose any encumbrance on shares to ensure transparency for shareholders.

The following table summarizes the entities that submitted the disclosure:

All signatories confirmed that they, along with persons acting in concert, have not made any encumbrance on the shares of Kamdhenu Ventures other than those previously disclosed. The letters were addressed to the Manager-Listing at both exchanges and copied to the Chairman of the Audit Committee of the company.

Kamdhenu Ventures Limited has filed a waiver application with the National Stock Exchange (NSE) seeking to set aside a penalty imposed for a regulatory lapse regarding the appointment of a Compliance Officer. The NSE issued a notice on May 20, 2026, fining the company for failing to appoint a qualified Company Secretary as Compliance Officer pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The non-compliance spanned the period ended March 31, 2026, arising after the previous Compliance Officer resigned effective October 15, 2025.

The Board of Directors, meeting on May 26, 2026, reviewed the circumstances leading to the vacancy. Management informed the Board that despite a rigorous selection process, shortlisted candidates either did not join or withdrew at the final stage. Evidence of employment offers and subsequent withdrawal communications was presented to the Board to substantiate the hiring difficulties.

Appointment and Compliance Status

To address the regulatory gap, the company appointed a qualified Company Secretary as Compliance Officer with effect from April 1, 2026. This appointment brings the company into compliance with the requirements of Regulation 6 of the SEBI LODR Regulations. The Board acknowledged that the delay was due to genuine reasons, specifically the non-availability of suitable candidates during the specified period.

Waiver Application and Disclosures

Following the review, the Board resolved to submit a waiver application to the NSE. The request asks that the exchange waive the imposed fine, citing the bona-fide reasons for the delay in appointment. Additionally, the company confirmed it has forwarded the NSE notice to all promoters, along with an explanation of the non-compliance, as directed by the exchange.