Dear Sir/Madam,<BR> <BR> We regret to inform you of the sudden and sad demise of Mr. Mahendra Kumar Doogar (DIN: 00319034), Non-Executive, Independent Director of the Company on Tuesday, 4th May 2021.<BR> <BR> Mr. Mahendra Kumar Doogar's sudden and unexpected death is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrowand condolences to his family.<BR> <BR> Further, the additional details required under the Regulations are enclosed herewith as ANNEXURE-A.<BR> <BR> We request you to please take the same on record.<BR> <BR> Thanking You,<BR> <BR> Yours Faithfully,<BR> <BR> For Kamdhenu Limited<BR> <BR> (Satish Kumar Agarwal)<BR> Chairman & Managing Director<BR> DIN: 00005981<BR>
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