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KAMDHENU LIMITED (Formerly known as Kamdhenu Ispat Limited) 2nd Floor, Tower ~ A, Building No. 9, DLF Cyber City, Phaso - ll, Gurgaon Pin: 422002, (Haryana) Phone: - 0124 - 4604500, Fax: 0124 - 4218524 Ermall: kamahnenu@kamdhenulimited.com, website: www kamdhenulimitod.com 11" November, 2016 To, To, ‘The Manager- Listing The Manager- Listing National Stock Exchange of India Limited, Bombay Stock Exchange Limited, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra(E), Mumbai-400 051 Dalal Street, Mumbai- 400 001 Ref: Security Code: KAMDHENU Ref: Security Code: 532741 Dear Sir/Madam, Subject: Compliance under Regulation 33 of SEBI (Listing Oblig: Requirements) Regulation, 2015 - Filing of Unaudited Financial Results for the Quarter ended 30" September, 2016. With reference to the captioned subject and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended 30" September, 2016, duly approved by the Board of Directors of the Company, at its meeting held today, the 11" day of November, 2016. The meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 5:30 P.M, We are also enclosing a copy of the Limited Review Report of the Auditors of the Company, as, required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Kamdhenu Limited, a) ED ep ky (logeswar' Mohanty) |~/ Z| Company Secretary M. No. ACS23247 Regd. Office: L-311, Khasra No, 724, Street No. 7, Mahipalpur Extension, New Delhi -37, Phone 011 - 65493417, CIN: L27101DL1994PLG134262 KAMDHENU LIMITED (Formerty known as Kamchenu Ispet Limited) CIN: L27101DL1964PL.C134262 egactice Lat, nna Ma724, shee N07, Mp Exon, Now ht 10057 cas fee 2h et Tower Bung Na, DUO y Pras uracy 122002 Prone o-cr2easeason Fat Stan 88h Ena krsherugnanlid om Wetec cn Statement of Unaudited Financial Results forthe quarter ended 30th September, 2016 gintse area ave aet—T Yew te Paar BAT | Mae | MARE | SEIN | ems | sae a 7 [Ren rom Opens [nme nea rom comtons 7a — Ee] ee | ee] — ae — TE [ser ooeatne rears z : : S [ota nce rom operons a 0 Tinea | Teme} a Taaae| asa] — [Gos teat consumed ara | —anaers| arenes | — ote | rape | aa Jrrtansar Stat nose agin] —tgarar| —Toatesr| 0 ear| —anaeas |: cron n err listed ons, wrens ana oct ade joan tose —"~aoat{—“ramesl 13.51 eo |aexaesaryonsaee fear] —sis33| zeta airar| ara Js enaoe arta ence fsae| —“fasas|—terove| —taesao| sant ocean rt srr sense ‘ert tarot | te i |nonertsees Tssas| gauss} —Seenve| —aresrs| oer ot Foo Exerc ts 2a “senso —aisuesz| —saysnas| —tazioas| — essen 4 |r rom Operations sere ther iname, rnc ces and Exceptional tems (t.2)] SBT] aT] eae] sa] Tara aa 4 terre 3

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