Kamdhenu Limited — Others, 11-08-2025: Appointment

After a review by its Nomination and Remuneration Committee, Kamdhenu Ltd.'s Board has approved the re-appointment of Shri Satish Kumar Agarwal as Chairman & Managing Director for a three-year term starting April 2026, ensuring leadership continuity. Shri Sunil Kumar Agarwal and Shri Sachin Agarwal are also re-appointed as Whole Time Directors for three years each. Additionally, Shri Baldev Raj Sachdeva is re-appointed as an Independent Director for a five-year second term. These crucial re-appointments, vital for maintaining strategic direction and operational stability, await approval by shareholders at the upcoming Annual General Meeting.