Kamdhenu Limited informed that the second term of Shri Ramesh Chandra Jain (DIN: 00038529) as an Independent Director has been completed on May 1, 2023. Shri Ramesh Chandra Jain was appointed for the second
term of 2 years from 2nd May 2021 up to 1st May 2023. Accordingly, he ceases to be an Independent Director of the Company with effect from May 2, 2023.