Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 14.07.2026 The Corporate Relationship Dept., National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Sub: Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. Respected Sir, We are enclosing herewith a Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ending on 30th June, 2026, received from our Registrar & Share Transfer Agent, Bigshare Services Private Limited. You are requested to take the same on your records. Thanking you, Yours faithfully For KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343 Ref No. BSS/74(5) Date: 09/07/2026 The Compliance Officer/ Company Secretary KRISHNA DEFENCE AND ALLIED INDUSTRIES LTD 344 Floor 3 Plot 267 Lower Parel A to Z Industrial Estate Delisle Rd Ganpatrao Kadam Marg Mumbai PIN 400013 Dear Sir/Madam, Sub: - Non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June 2026. In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June 2026, we hereby confirm that the said Regulation is not applicable to the Company as request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 30th June 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory