5327412026-08-315327412026-08-312026-08-31RelatedPartyTransactionDomain15327412026-08-312026-08-31ResolutionOrAgendaDomain15327412026-08-31ResolutionOrAgendaDomain15327412026-08-312026-08-31ResolutionOrAgendaDomain25327412026-08-31ResolutionOrAgendaDomain25327412026-08-312026-08-31ResolutionOrAgendaDomain35327412026-08-31ResolutionOrAgendaDomain35327412026-08-312026-08-31ResolutionOrAgendaDomain45327412026-08-31ResolutionOrAgendaDomain45327412026-08-312026-08-31ResolutionOrAgendaDomain55327412026-08-31ResolutionOrAgendaDomain55327412026-08-312026-08-31ResolutionOrAgendaDomain65327412026-08-31ResolutionOrAgendaDomain6iso4217:INRxbrli:pureKamdhenu LimitedKAMDHENUNew2026-09-2512:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Friday2026-09-2512:00:00Deemed venue: Registered office situted at 2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurugram, Haryana-1220026VIPIL AGARWALHarish Kumar AgarwalSpouseRemuneration60000002026-10-012026-10-01She is a permanent employee of the Company and, therefore, does not have a fixed tenure. Her employment is expected to continue until she resigns from or otherwise ceases to hold her current position. Accordingly, we have mentioned the tenure start date as the tenure end date.Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED 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 ResolutionOthersOthersDeclaration of DividendTO APPROVE AND DECLARE THE FINAL DIVIDEND OF RE. 0.40 (PAISA FORTY ONLY) (I. E. @ 40%) PER EQUITY SHARE HAVING FACE VALUE OF Re. 1/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF SHRI SATISH KUMAR AGARWAL, DIRECTOR (DIN: 00005981), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTORExecutive DirectorSATISH KUMAR AGARWAL000059812026-09-252030-09-30Ordinary ResolutionOthersOthers Ratification of Remuneration of Cost AuditorsTO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF SMT. PRAVIN TRIPATHI (DIN: 06913463) AS AN NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARSNon-Executive - Independent DirectorPRAVIN TRIPATHI069134632027-05-302032-05-292Ordinary ResolutionRelated Party TransactionTO APPROVE REMUNERATION OF SMT. VIPIL AGARWAL, RELATED PARTY FOR HOLDING OFFICE OR PLACE OF PROFIT