Outcome of Board Meeting

• Security Code: 532741
• Company: KAMDHENU

Kamdhenu Ltd has informed BSE that Meeting of the Board of Directors of the Company was held on May 27, 2016 at 3:00 P.M. and was concluded at 7:00 P.M. were discussed and approved the following:

1. Recommendation of dividend for the financial year 2015-16 at the rate of Re. 0.70 per equity share of Rs. 10/- each. The dividend will be paid within a period of 30 days from the date of declaration and approval by the shareholders at the ensuing Annual General Meeting to those shareholders whose name is appearing in the Register of Members / Beneficial ownership as on the Record Date.

2. Recommendation for re-appointment of Mr. Sunil Kumar Agarwal liable to retire by rotation, as a Director of the Company in the forthcoming Annual General Meeting.

3. Recommendation for re-appointment of Mr. Satish Kumar Agarwal as Chairman & Managing Director of the Company and recommend the remuneration payable to him, to the shareholders for their approval.

4. Recommendation for re-appointment of Mr. Sunil Kumar Agarwal as Whole Time Director of the Company and recommend the remuneration payable to him, to the shareholders for their approval.

5. Recommendation for re-appointment of Mr. Saurabh Agarwal as Whole Time Director of the Company and recommend the remuneration payable to him, to the shareholders for their approval.

6. Recommendation for re-appointment of Mr. Sachin Agarwal as Whole Time Director of the Company and recommend the remuneration payable to him, to the shareholders for their approval.

7. Re-appointment of M/s. S. Singhal & Co. as the Statutory Auditors of the Company for the financial year 2016-17 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting who will hold the office up to the conclusion of next Annual General Meeting.