Kamdhenu Limited at its board of directors meeting held on May 18, 2023 recommended a final dividend @15% i.e. INR 1.50 (Rupees One and Paisa Fifty) per equity share of face value INR 10 (Rupees Ten) each, subject to the approval of shareholders in their upcoming 29th Annual General Meeting ("AGM"), for the financial year ended on 31st March, 2023. The above final dividend, if declared by the shareholders at the upcoming 29th Annual General Meeting ('AGM'), shall be credited/dispatched/paid within 30 days from the date of AGM.