Kamdhenu Ltd - Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2021

Dear Sir/Madam,<BR> With reference to the captioned subject, please find enclosed herewith the Compliance Certificate duly signed by the Compliance Officer/Company Secretary of the Company and the Authorised Signatory of the Share Transfer Agent M/s Kfin Technologies Private Limited pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended March 31, 2021.<BR> <BR> We request you to please take the same on record.