5437472026-08-315437472026-08-312026-08-31ResolutionOrAgendaDomain15437472026-08-31ResolutionOrAgendaDomain15437472026-08-312026-08-31ResolutionOrAgendaDomain25437472026-08-31ResolutionOrAgendaDomain25437472026-08-312026-08-31ResolutionOrAgendaDomain35437472026-08-31ResolutionOrAgendaDomain35437472026-08-312026-08-31ResolutionOrAgendaDomain45437472026-08-31ResolutionOrAgendaDomain4xbrli:pureKamdhenu Ventures LimitedKAMOPAINTSNew2026-09-2515:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7Friday2026-09-2515:30:00Deemed venue: Registered office situted at 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurugram, Haryana-1220024Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, TOGETHER WITH REPORTS OF THE AUDITORS’ AND THE BOARD OF DIRECTORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF SHRI SUNIL KUMAR AGARWAL (DIN: 00005973), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORNon-Executive - Non-Independent DirectorSUNIL KUMAR AGARWAL000059732026-09-252029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF SHRI RAMESH CHAND SURANA (DIN: 00089854) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARSNon-Executive - Independent DirectorRAMESH CHAND SURANA000898542027-07-182032-07-172Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF SHRI MADHUSUDAN AGARWAL (DIN: 00338537) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF FIVE CONSECUTIVE YEARSNon-Executive - Independent DirectorMADHUSUDAN AGARWAL003385372027-07-182032-07-172