Amendment to Code of practices and procedures for fair disclosures of unpublished price sensitive information and review of Risk Management Policy.

Kamdhenu Ventures Ltd's Board of Directors met on May 26, 2026 and approved amendments to two key policies. The first is the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI), which establishes guidelines for handling and disseminating price-sensitive information to prevent insider trading, consistent with SEBI PIT Regulations 2015. The Company Secretary has been designated as Chief Investor Relations Officer to oversee compliance. The second is the Risk Management Policy, which outlines the company's framework for identifying, assessing, and mitigating risks including market trends, technological changes, cyber security, and operational risks. The Risk Management Committee will have minimum three members with majority board representation and at least one independent director. Both policies will be hosted on the company's website.