Kamdhenu Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the captioned subject and in compliance with Reg. 30 of the SEBI (LODR), we would like to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company on 22nd May, 2021, has appointed Mr. Madhusudan Agarwal as an Additional Director of the Company, in the capacity of an Independent Director for a term of 2 years with effect from 22nd May, 2021, subject to the approval of the shareholders of the Company in the forthcoming AGM.<BR> <BR> It is hereby confirmed that pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, Mr. Madhusudan Agarwal is not debarred from holding the office of a Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other authority.<BR> <BR> Further, the additional details required under the Regulations are enclosed herewith as ANNEXURE-A.<BR> <BR> Thanking You,<BR> Yours Faithfully,<BR> For Kamdhenu Limited<BR> (Satish Kumar Agarwal)<BR> Chairman & Managing Director<BR> DIN: 00005981<BR>