Kamdhenu Ventures NSE Penalty Notice, Board Seeks Waiver

Date: 26th May, 2026

Board noted NSE Notice dated 20th May, 2026 imposing penalty for non-appointment of qualified Company Secretary as Compliance Officer
Penalty was for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulation 6 for period ended 31st March, 2026
Non-compliance period resulted from resignation of previous Compliance Officer effective 15th October, 2025
Board was presented with evidence of rigorous search process including copy of appointment letters and withdrawal communications from candidates
Board noted that shortlisted candidates did not join Company and backed out from joining at last stage
Company appointed qualified Company Secretary as Compliance Officer effective 1st April, 2026, achieving compliance with Regulation 6
Board resolved to file waiver application with NSE seeking fine waiver due to genuine and bona-fide reasons
Company has sent the NSE notice to all promoters for information along with reasons for non-compliance

Company appointed new qualified Company Secretary as Compliance Officer effective 1st April, 2026
Rohit is currently serving as Company Secretary & Compliance Officer (Membership No. ACS 73881)

Regulatory non-compliance period: 15th October, 2025 to 31st March, 2026 (5.5 months)
Current compliance status: Achieved full compliance effective 1st April, 2026
Communication status: NSE notice shared with all promoters with explanation of non-compliance reasons