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Correspondence Address

DETAILS OF THE REGISTRAR AND SHARE TRANSFER AGENT (RTA)

Name	KFin Technologies Limited
Address	Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032.
Email	einward.ris@kfintech.com
Toll Free / Phone Number	1800 309 4001
WhatsApp Number	+91-9100094099
KPRISM (Mobile Application)	https://kprism.kfintech.com/
KFINTECH Corporate Website	https://www.kfintech.com
RTA Website	https://ris.kfintech.com
Investor Support Centre (DIY Link)	https://ris.kfintech.com/clientservices/isc

KAMDHENU LIMITED

Registered Office:
CIN: L27101HR1994PLC092205
2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon - 122 002 (Haryana)
Telephone: 0124-4604500 (30 Lines)
Email: kamdhenu@kamdhenulimited.com
Website : www.kamdhenulimited.com

COMPANY SECRETARY AND COMPLIANCE OFFICER

Mr. Khem Chand
2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon - 122 002 (Haryana),
Telephone: 0124-4604534
Email: cs@kamdhenulimited.com

Nodal Officer for the IEPF Authority

Mr. Khem Chand
2nd Floor, Tower-A, Building No. 9, DLF Cyber City, Phase-III, Gurgaon - 122 002 (Haryana),
Telephone: 0124-4604534
Email: cs@kamdhenulimited.com

List of Key Managerial Personnel

Names and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event(s) or information and for the purpose of making disclosures to Stock Exchanges.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMP) authorized to determine materiality of an event(s) or information and for the purpose of making disclosures to Stock Exchanges are as under:

Names of KMPs	Satish Kumar Agarwal, Chairman & Managing Director Harish Kumar Agarwal, Chief Financial Officer Khem Chand, Company Secretary & Compliance Officer.
Contact Details	Kamdhenu Limited 2 nd Floor, Tower A, Building No.9, DLF Cyber City, Phase-III, Gurugram, Haryana-122002 Ph.: 0124-4604500 E-Mail ID: kamdhenu@kamdhenulimited.com Website: www.kamdhenulimited.com

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