Kamdhenu Ventures Subsidiary Appoints Company Secretary

Date: 13th August, 2026

Appointment Details:

Mr. Ankit appointed as Company Secretary and designated as Key Managerial Personnel of Kamdhenu Colour and Coatings Limited (KCCL)
Effective date: 14th August, 2026
Appointment approved by KCCL's Board of Directors on 13th August, 2026
Based on recommendation from the Board of Directors of Kamdhenu Ventures Limited (holding company)

Professional Profile:

Associate Member of the Institute of Company Secretaries of India (ICSI) - Membership No. ACS 51774
Holds degrees in Law and Commerce
Approximately 9 years of post-qualification experience
Expertise areas: Corporate secretarial, legal, and regulatory compliance
Specific regulatory knowledge: Companies Act 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI (Prohibition of Insider Trading) Regulations 2015, SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, Secretarial Audits, FEMA compliance, corporate restructuring, and due diligence

Current Roles:

Company Secretary & Compliance Officer of Kamdhenu Ventures Limited
Now additionally appointed as Company Secretary and KMP of Kamdhenu Colour and Coatings Limited

Relationship Disclosure:

Dividend Declaration: Not Specified

Financial Results: Not Specified

Board Meeting Outcomes: Not Specified (beyond this appointment)

Auditor's Report: Not Specified

Disinvestment / Strategic Actions: Not Specified

Media Release / Investor Communication: Not Specified

Other Operational / Legal / Strategic Disclosures: Not Specified