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LIMITEDMain BoardEquity2025-04-012026-03-312026-05-272026-05-14INRLakhsQuarterlyFourth quarterSingle segmentManufactuting of Steel and TMT Bars2026-05-2713:30:002026-05-2715:50:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2026-02-13https://www.kamdhenulimited.com/Financial-Results/Policy-for-determining-the-material-Related-Party-Transactions.pdftrue1falseThe Company does not have Loan and Debt Capital.2026-01-012026-03-31AuditedStandalone2076424000-82363000199406100013756670000303610001368100002325000156880001896810001750532000243529000024352900092366000-231340006923200001742970000000174297000-4969700012460000028188300010.620.56000.620.562025-04-012026-03-31AuditedStandalone7633949000113010000774695900050440940003611000660520005333840007724000583070009785580006691730000105522900001055229000284686000-1298400027170200007835270000000783527000-32006000751521000281883000136817670002.782.72002.782.72Other Expenses189681000Other Expenses9785580004876270001076130000000004617350001510002731600048920200009668000109411000088672000230295500052589000027820600007420009370900032015020001112000003401374000004495484000281883000368176700039636500003963650000014094100014094100016736000330020001906790000556020001321470001877490006886800025661700047648000114300035747000341155000005318340004495484000Other Non Current Financial Assets27316000Other Non Current Assets9668000Other Current Financials Assets93709000Other Current Assets111200000Lease Liabilities79520000Other Financial Liabilities61421000Lease Liabilities14632000Other financial liabilities54236000Other current liabilities47648000772400082803000-875370000-25704000379000-1583000-15770000-8480700001059600005830700005727000020390003400000000259620000-34998000056360000-366930001018536000-29170000-8760400026833400006596810000059922500014277320000000158100011507600000000000000000000291700096600000081536000-760949000001191370000000000130840007044600077240000027883000-733850000-73385000351591000278206000Gain/(loss) on fair value changes in equity instrument through other comprehensive income-55918000Gain/(loss) on re-measurements of defined employee benefit plans1672000-54246000Gain/(loss) on fair value changes in equity instrument through other comprehensive income-29090000Gain/(loss) on re-measurements of defined employee benefit plans1672000-27418000-7575000-3739000Gain/(loss) on fair value changes in debt instrument through other comprehensive income-4043000-4043000Gain/(loss) on fair value changes in debt instrument through other comprehensive income-10973000-10973000-1017000-2646000-49697000-32006000KAMDHENU LIMITED******SATISH KUMAR AGARWAL******Chairman and Managing DirectorRemunerationNot Applicable1444000000KAMDHENU LIMITED******SUNIL KUMAR AGARWAL******Whole Time DirectorRemunerationNot Applicable1441000000KAMDHENU LIMITED******SACHIN AGARWAL******Whole Time DirectorRemunerationNot Applicable1441000000KAMDHENU LIMITED******HARISH KUMAR AGARWAL******Key Managerial PersonnelRemunerationNot Applicable364300000KAMDHENU LIMITED******KHEM CHAND******Key Managerial PersonnelRemunerationNot Applicable102100000KAMDHENU LIMITED******SOMYA AGARWAL******RELATIVE OF DIRECTORRemuneration3000000The Audit Committee had granted approval for appointment of Ms. Somya Agarwal to the office or place of profit on 2nd August, 2018, for remuneration not exceeding Rs. 2,50,000 per month.143300000KAMDHENU LIMITED******VIPIL AGARWAL******RELATIVE OF KMPRemuneration3000000The Audit Committee had granted approval on 02.02.2022,for appointment of Ms. Vipil Agarwal to the office or place of profit w.e.f 01.04.2022 for remuneration not exceeding Rs. 2,48,000 per month.148700000KAMDHENU LIMITED******MADHUSUDAN AGARWAL******INDEPENDENT DIRECTORAny other transactionSitting FeesNot Applicable28000000KAMDHENU LIMITED******SAURABH AGARWAL******NON EXECUTIVE DIRECTORAny other transactionSitting FeesNot Applicable12000000KAMDHENU LIMITED******BALDEV RAJ SACHDEVA******INDEPENDENT DIRECTORAny other transactionSitting FeesNot Applicable29000000KAMDHENU LIMITED******VIVEK JINDAL******INDEPENDENT DIRECTORAny other transactionSitting FeesNot Applicable12000000KAMDHENU LIMITED******PRAVIN TRIPATHI******INDEPENDENT DIRECTORAny other transactionSitting FeesNot Applicable29000000KAMDHENU LIMITED******KAMDHENU JEEVANDHARA FOUNDATION******SUBSIDIARY COMPANYAny other transactionFUND TRANSFER FOR CSR/ DONATION35000000Not Applicable1412400000KAMDHENU LIMITED******KAMDHENU COLOUR AND COATINGS LIMITED******DIRECTORS ARE INTERESTEDPurchase of goods or services10000000Pursuant to the Omnibus Approval of the Audit Committee granted on 12.02.202555800000KAMDHENU LIMITED******KAMDHENU COLOUR AND COATINGS LIMITED******DIRECTORS ARE INTERESTEDSale of goods or services10000000Pursuant to the Omnibus Approval of the Audit Committee granted on 12.02.202534700000KAMDHENU LIMITED******RADHEY BIO. TECH. PRIVATE LMIMTED******DIRECTORS ARE INTERESTEDPurchase of goods or services10000000Pursuant to the Omnibus Approval of the Audit Committee granted on 12.02.202533300000KAMDHENU LIMITED******KAMDHENU LIMITED EMPLOYEES GROUP GRATUITY TRUST******DIRECTORS ARE TRUSTEEAny other transactionGRATUITY FUND RECOVERED10000000Not Applicable12720001050001377000KAMDHENU LIMITED******KAMDHENU LIMITED EMPLOYEES GROUP GRATUITY TRUST******DIRECTORS ARE TRUSTEEAny other transactionGRATUITY FUND PAID10000000Not Applicable500000000KAMDHENU LIMITED******KAMDHENU VENTURES LIMITED******DIRECTORS ARE INTERESTEDAny other transactionSubscription in 2,96,45,000 No. Warrants of Kamdhenu Ventures Limited during the year (25% of the total investment)210000000Pursuant to the Audit Committee approval dated 13.02.20265039700000KAMDHENU LIMITED******KAMDHENU VENTURES LIMITED******DIRECTORS ARE INTERESTEDAny other transactionConversion of 1,46,45,000 No. of Share warrants into equal number of equity shares of Kamdhenu Ventures Limited during the year (75% of the total investment)210000000Pursuant to the Audit Committee approval dated 13.02.20267469000000KAMDHENU LIMITED******KAMDHENU COLOUR AND COATINGS LIMITED******DIRECTORS ARE INTERESTEDSale of goods or services325000Pursuant to the Approval of the Audit Committee granted on 24.09.20251500005600050000KAMDHENU LIMITED******HARISH KUMAR AGARWAL******KEY MANAGERIAL PERSONAny other transactionOther Long term BenefitNot Applicable4500000KAMDHENU LIMITED******KHEM CHAND******KEY MANAGERIAL PERSONAny other transactionOther Long term BenefitNot Applicable4600000KAMDHENU LIMITED******SOMYA AGARWAL******RELATIVE OF DIRECTORAny other transactionOther Long term BenefitNot Applicable23800000KAMDHENU LIMITED******VIPIL AGARWAL******RELATIVE OF KMPAny other transactionOther Long term BenefitNot Applicable7700000199221000AuditedtrueS S Kothari Mehta and Co. LLPtrue2028-08-31Preferential Issues2024-02-225743660002026-03-31falsefalseHarish Kumar AgarwalChief Financial OfficerGURUGRAM2026-05-27Acquiring stake strategically and investments in some of the franchisee units so as to remodel the franchisee business of the Company.None350000000230000000229110000890000Deviation of 10% of the amount is allowed as per shareholders approval vide postal ballot dated 24th December, 2025.Capital expenditure in existing manufacturing unit and or acquiring and setting up of new office premises.None1400000001050000010696000196000Deviation of 10% of the amount is allowed as per shareholders approval vide postal ballot dated 24th December, 2025.Investments in existing and new business ventures in India and overseas for diversification.None14000000050000000525000002500000Deviation of 10% of the amount is allowed as per shareholders approval vide postal ballot dated 24th December, 2025.Enhancing and strengthening the brand position and corporate image to leverage the overall brand premium.None1000000001425000001404170002083000Deviation of 10% of the amount is allowed as per shareholders approval vide postal ballot dated 24th December, 2025.General corporate purposes.None240800000141366000141643000277000Deviation of 10% of the amount is allowed as per shareholders approval vide postal ballot dated 24th December, 2025.