Kamdhenu Ventures has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026, to consider and approve, the un-audited Standalone & Consolidated financial results of the Company along with Limited Review Reports’ thereon for the quarter and half year ended on 30th September, 2026. Further, as informed earlier vide its letter dated 22nd September, 2026, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for Promoters, Promoters group, Director(s), KMPs, connected person(s) and designated person(s) have already been closed with effect from 1st October, 2026 till 48 hours after the declaration of said un-audited Standalone & Consolidated financial results for the quarter and half year ended on 30th September, 2026. The copy of this notice will also be available on the website of the Company www.kamdhenupaints.com and on the websites of Stock Exchanges: www.nseindia.com and www.bseindia.com.