Kamdhenu Ventures Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation was issued on May 14, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results of the company, along with the respective auditor reports. The financial results pertain to the quarter and financial year ended March 31, 2026.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In line with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window has already been closed effective April 1, 2026. The closure applies to the following categories of individuals:

• Promoters and Promoter group
• Directors
• Key Managerial Personnel (KMPs)
• Connected persons
• Designated persons

The Trading Window will remain closed until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026, as communicated by the company vide its earlier letter dated March 25, 2026.

Regulatory Disclosure

The board meeting intimation has been submitted to both the National Stock Exchange of India Limited and BSE Limited. The notice is also available on the company's official website at www.kamdhenupaints.com , as well as on the websites of the respective stock exchanges. The intimation was signed by Rohit, Company Secretary and Compliance Officer (Membership No. ACS 73881), on behalf of Kamdhenu Ventures Limited.

Kamdhenu Ventures Limited has submitted its annual disclosure to stock exchanges, confirming that it does not qualify as a Large Corporate Entity under SEBI regulations governing fund raising through debt securities. The company made this comprehensive submission on April 13, 2026, providing detailed borrowing information for the financial year 2025-26.

Annual Disclosure Submission

The company addressed its submission to both major Indian stock exchanges under reference number KVL/SEC/2026-27/09. The notification specifically cited SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI operational circular SEBI/HO/DDHS/P/CIR/2021/613, confirming that the company does not fall under the criteria of Large Corporate Entity and is therefore not required to file annual disclosure.

Borrowing Details for Current Block Period

The company provided comprehensive details of its borrowing activities for the two-year block period covering FY 2025-26 and FY 2026-27. All borrowing-related parameters showed nil values, indicating no incremental borrowing requirements.

Previous Block Period Compliance

For the previous two-year block period covering FY 2024-25 and FY 2025-26, the company reported no penalties or fines, demonstrating consistent compliance with SEBI regulations.

Corporate Authorization

The formal communication was signed by Rohit, Company Secretary and Compliance Officer with ACS number 73881, and Vineet Kumar Agarwal, Chief Financial Officer. The document was digitally signed on April 13, 2026, at 17:44:54 IST, with the company seal affixed to ensure authenticity.