Kamdhenu Ventures Subsidiary Appoints Director, Announces Rights Issue

Director Appointment

On October 30, 2026, the Board of Directors of KCCL approved the appointment of Smt. Saroj Punhani (DIN: 08922018) as an Additional Director in the category of Non-Executive Independent Director. The appointment was made on the recommendation of the Board of Kamdhenu Ventures Limited, in accordance with Regulation 24(1) of the SEBI Listing Regulations.

The appointment is for a first term of 5 consecutive years effective from October 30, 2026 to October 29, 2031 (both dates inclusive), subject to approval by the members of KCCL through a Special Resolution.

Smt. Saroj Punhani is a distinguished former officer of the Indian Audit and Accounts Service (1984 batch) with nearly four decades of experience in auditing, accounting, public administration, financial management, and governance. She holds a Master of Science degree in Botany from Miranda House, University of Delhi, a Master of Business Administration in Finance from Indira Gandhi National University, and a Master of Philosophy degree from the Indian Institute of Public Administration.

Her career includes serving as Deputy Comptroller and Auditor General (HR and Training) in the Office of the Comptroller and Auditor General of India, and as Central Information Commissioner at the Central Information Commission from November 2020 to November 2023. She is not related to any Director of Kamdhenu Ventures Limited or KCCL.

Rights Issue Approval

KCCL approved the issue of 2,125 Equity Shares of face value of ₹10 each at an issue price of ₹36,000 per share, aggregating to ₹7,65,00,000 (Seven Crore Sixty-Five Lakh) on a rights issue basis to existing shareholders.

The date of the Right Issue offer letter is October 30, 2026, and the offer will remain open from November 3, 2026 to November 9, 2026 (both days inclusive) for existing shareholders of KCCL.

The Investment Committee of the Board of Kamdhenu Ventures Limited will review, consider, and decide the number of shares to be subscribed and the amount to be invested by the company pursuant to this rights issue offer, as previously communicated through letter KVL/SEC/2025-26/86 dated March 31, 2026.