Change in Statutory Auditors – Kamdhenu Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s TATTVAM & Co, Chartered Accountants

Firm Registration Number (FRN): 015048N

Term of Appointment and Validity: Appointed as Internal Auditor to conduct Internal Audit of the Company for the Financial Year 2026-27. Appointment date: May 27, 2026.

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: M/s TATTVAM & Co is a multi-disciplinary professional services firm established by a team of dynamic Chartered Accountants, Company Secretaries, Advocates, Merchant Bankers, Valuers, and Cost Accountants. They deliver comprehensive financial, assurance, and advisory services under one roof. With strategic offices in New Delhi, Gurgaon, and Mumbai and an extensive partner network across India. The firm has 10 partners with a total strength of 175+ professionals and a diverse 400+ client base which includes leading corporates across manufacturing, infrastructure, energy, hospitality, FMCG, telecom, and technology sectors.

Recognitions received:

  • Awarded Indirect Tax Consulting Firm of the Year 2022 and Best Indirect Tax Dispute/Investigation Team 2023 by Achromic Point
  • Featured among Top 10 Transaction Advisory Firms 2023 by Industry Outlook
  • Recognized by Economic Times for contributions in Finance & Taxation

Areas of service include Valuations & Transaction Advisory, Secretarial & Compliance Services, Corporate Finance & Capital Markets Advisory and Insolvency & MSME Resolution Services.

Regulatory Compliance Statement

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Date and Name of the Meeting: Board of Directors meeting held on Wednesday, May 27, 2026

Meeting Duration: Commenced at 1:30 PM IST and concluded at 3:50 PM IST

Resolutions or Approvals: The Board considered and approved the appointment of M/s TATTVAM & Co as Internal Auditors of the Company for the financial year 2026-27, pursuant to the recommendation of the Audit Committee.

Annexures / Firm Profiles

Disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular are enclosed as Annexure-A, which includes the brief profile of the internal auditor.

Other Corporate Information

Not Specified