Kamdhenu Ventures Reconfigures Board Committees

Kamdhenu Ventures Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the reconstitution of two key board committees. The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors passed a circular resolution on 16th October, 2026, to reconstitute both the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee. The changes are effective from 16th October, 2026.

Shri Sachin Agarwal, a Non-Executive Director of the company, has been appointed as a member to both committees.

Committee Compositions

Nomination and Remuneration Committee:

• Chairman: Shri Ramesh Chand Surana (Independent Director)
• Member: Shri Madhusudan Agarwal (Independent Director)
• Member: Shri Sachin Agarwal (Non-executive Director)

Stakeholders' Relationship Committee:

• Chairman: Shri Madhusudan Agarwal (Independent Director)
• Member: Shri Saurabh Agarwal (Managing Director)
• Member: Shri Sachin Agarwal (Non-executive Director)

The disclosure was signed by Ankit, Company Secretary & Compliance Officer (Membership No. ACS 51774), and digitally timestamped on 16th October, 2026 at 17:00:26.