Disclosure of material issue

Kamdhenu Ltd.'s Board has approved the acquisition of an immovable property in Alwar, Rajasthan, for approximately ₹16 Cr. **Issue:** The company is expanding its asset base by purchasing a plot of approximately 23,600 Sq.

Mtr. **Possible Impact:** This move could facilitate future expansion or operational growth for Kamdhenu, signaling strategic capital deployment. **Company's Response/Mitigation:** The purchase is subject to comprehensive due diligence, including title verification, compliance checks, property inspections, assurance of being encumbrance-free, and obtaining all necessary approvals.

This prudent approach minimizes risks associated with the acquisition.