Date: 31st October, 2026
Disinvestment / Strategic Actions
Kamdhenu Ventures Limited (KVL), a subsidiary company, has allotted 1,50,00,000 Equity shares of Face Value of Re. 1/- each to Kamdhenu Limited through conversion of warrants into equity shares.
The conversion follows the payment of Rs. 7,65,00,000/- (Rupees Seven Crore Sixty Five Lakhs only) which represents 75% of the amount towards conversion of the balance 1,50,00,000 warrants.
The allotment was approved by the Preferential Issue Committee of the Board of Directors of KVL on 31st October, 2026.
The complete regulatory details were previously provided under letter no. KL/SEC/2026-27/56 dated 31st October, 2026, in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Other Operational / Legal / Strategic Disclosures
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was signed by Khem Chand, Company Secretary & Compliance Officer (FCS: 10065) of Kamdhenu Limited.