Dear Sir/Madam
In Compliance with Regulation 34 of the SEBI (LODR) Regulations 2015 please find attached herewith Annual Report of the Company for the Financial Year 2018-19 duly
approved and adopted by the Shareholders at the 25th Annual General Meeting of the Company held on Monday 30th September 2019 at 10.00 A.M. at Hotel Pride Plaza
Aerocity New Delhi-110037.
This is for your information and record.
Thanking you
Yours faithfully
For Kamdhenu Limited
(Jogeswar Mohanty)
Company Secretary
M. No. ACS23247
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