KAMOPAINTS

- Smt. Nishal Jain (DIN: 06934656) resigned as an Independent Director of Kamdhenu Colour and Coatings Limited, a wholly-owned subsidiary of Kamdhenu Ventures Limited, effective September 23, 2026, due to personal issues and commitments.

- Kamdhenu Ventures Limited announced the resignation of Smt. Nishal Jain (DIN: 06934656) from the position of Independent Director. - The resignation is effective from the close of business hours on September 23, 2026. - The reason cited is personal issues and commitments, with no other material reasons.

- The trading window for dealing in company securities will close from October 1, 2026. - It will remain closed until 48 hours after the declaration of the unaudited financial results for the 2nd quarter and half year ending September 30, 2026.

- Kamdhenu Ventures Limited to hold its 7th AGM on September 25, 2026, at 3:30 PM (IST) via VC/OAVM. - Annual Report FY 2025-26 and AGM Notice are available on the company's website and stock exchanges. - Remote e-voting is from September 22, 2026 (09:00 AM) to September 24, 2026 (05:00 PM).

- Investor Presentation for August 2026 filed by Kamdhenu Ventures Limited. - Company operates Kamdhenu Paints brand through its subsidiary, Kamdhenu Colour and Coatings Limited. - As of June 30, 2026, the company has 4,460+ dealers and 36,000 KL p.a. production capacity. - There is a rapid shift towards premium products, with water-based products comprising 83% of the product mix in Q1 FY27. - Average Selling Price (ASP) per KG/Ltr improved from ₹58 in FY15 to ₹65 in Q1 FY27. - The company targets tripling its dealer penetration within the next 5 years.