KAMOPAINTS

- Kamdhenu Ventures Limited has issued a Postal Ballot Notice dated 30th October, 2026, to seek approval from members for the appointment of Smt. Saroj Punhani as a Non-Executive Independent Director for a 5-year term from 30th October, 2026, to 29th October, 2031. - The remote e-voting period commences on 7th November, 2026, at 09:00 A.M. and ends on 6th December, 2026, at 05:00 P.M. via NSDL platform.

- Kamdhenu Ventures Limited has remitted ₹7,65,00,000 towards the subscription of 2,125 equity shares of its wholly-owned and material subsidiary, Kamdhenu Colour and Coatings Limited (KCCL), on a rights issue basis. - The shares are being issued at a price of ₹36,000 per share.

- Kamdhenu Ventures Limited approved making an investment of ₹7.65 crores in its wholly owned subsidiary, Kamdhenu Colour and Coatings Limited (KCCL). - The investment involves subscribing to 2,125 equity shares through a rights issue at ₹36,000 per share (face value ₹10, premium ₹35,990). - Funds will be utilized for business operations and expansion of KCCL. - The acquisition is expected to be completed on or before November 16, 2026.

- Kamdhenu Ventures Limited approved the allotment of 1,50,00,000 equity shares of face value Re. 1/- each upon conversion of warrants. - The conversion is pursuant to the receipt of 75% of the exercise price amounting to ₹7.65 Crores from Kamdhenu Limited (promoter group). - Post this allotment, the paid-up equity share capital of the company increased to ₹34,40,00,000 consisting of 34,40,00,000 equity shares.

- Kamdhenu Ventures Limited released its Investor Presentation for October 2026. - Highlights extensive decorative paints portfolio with 40+ SKUs under the Kamdhenu Paints brand. - Dealer network expanded to 4,457 dealers as of September 30, 2026. - Focus on portfolio premiumization, showing a rapid shift toward water-based and high-margin products with an average selling price increase.

- Appointment of Smt. Saroj Punhani as Non-Executive Independent Director of subsidiary Kamdhenu Colour and Coatings Limited (KCCL) for a 5-year term effective October 30, 2026. - KCCL approved a rights issue of 2,125 equity shares aggregating to ₹7.65 crores, open from November 3 to November 9, 2026.

- Board approved the appointment of Smt. Saroj Punhani as Non-Executive Independent Director for a 5-year term starting October 30, 2026, subject to shareholder approval. - Approved reconstitution of Audit, NRC, Stakeholders' Relationship, and Risk Management Committees. - Approved Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026.

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- Kamdhenu Ventures Limited has reconstituted its Nomination and Remuneration Committee and Stakeholders' Relationship Committee. - Shri Sachin Agarwal, Non-Executive Director, has been appointed as a Member of both committees effective 16th October, 2026. - Nomination and Remuneration Committee is now chaired by Shri Ramesh Chand Surana. - Stakeholders' Relationship Committee is now chaired by Shri Madhusudan Agarwal.

- 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.