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Date: - 15.07.2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Mumbai-400051 Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Proceedings of the 13th Annual General Meeting held on July 15, 2026. Symbol: - KRISHNADEF ISIN: - INE0J5601015 Respected Sir/ Ma’am, Pursuant to provisions of Regulation 30 read with Schedule III and SEBI/HO/CFD/PoD2/CIR/P/0155November 11, 2024, and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the members by way of remote e-voting and e-voting provided during the Annual General Meeting have Inter alia considered the following items which shall be subject to requisite approvals and including but not limited to receipt of the scrutinizer’s report: 1. Appointment of Statutory Auditors (Annexure A); 2. Appointment of Secretarial Auditors of the Company (Annexure B); 3. Appointment of Mr. Harshadsinh Mahida as Whole-time Director (Annexure C) 4. Re-appointment of Mr. Ankur Ashwin Shah as Managing Director (Annexure D) 5. Re-appointment of Mr. Divyakant Zaveri as Independent Director (Annexure E) 6. Re-appointment of Mr. Jaykumar Toshniwal as Independent Director (Annexure F) 7. Alteration of Memorandum of Association (Annexure G) 8. Alteration of Articles of Association (Annexure H) 9. The Declaration of Final Dividend for FY 2025-26 of 12.5 % per equity Share Kindly take the same on the record. Thanking You, Yours faithfully, For Krishna Defence and Allied Industries Limited, Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343 Annexure A The required details pursuant to the SEBI Listing Regulations Sr. No Particulars Details 1. Name of the Statutory Auditor CNK & ASSOCIATES LLP 2. Reason for change viz. appointment, resignation, removal, Appointment as StatutoryAuditor as per Amended death or otherwise Provisions of SEBI(LODR), 2015 3. Date of Appointment & Term of Appointment Date of Appointment: 15.07.2026 Term: Financial Year 2026-27 till 2030-31 4. Brief Profile CNK & Associates LLP (CNK) is an all services firm specializing in providing a wide spectrum of professional services under one roof to leading domestic and multinational corporations, spread across virtually all sectors. Established in the year 1936, CNK is a third- generation firm, which caters to diverse businesses of all sizes, but with a specific emphasis on the MSME Sector. With a highly motivated team of top-notch professionals specializing in their respective areas of practice, we offer well thought out and holistic strategies and solutions. 5. Disclosure of relationships between directors (in case of NA appointment of a director) Annexure B The required details pursuant to the SEBI Listing Regulations Sr. No Particulars Details 1. Name of the Secretarial Auditor Prerna Bokil & Associates 2. Reason for change viz. appointment, resignation, removal, Appointment as Secretarial Auditors as per Amended death or otherwise Provisions of SEBI(LODR), 2015 3. Date of Appointment & Term of Appointment Date of Appointment: 15.07.2026 Term: Financial Year 2026-27 till 2030-31 4. Brief Profile Prerna Bokil & Associates, is a peer-reviewed Practicing Company Secretaires firm, with experienced team of professional and visionary approach. Experts of rendering professional services in field of corporate & allied laws including SEBI, FEMA, IPR and restructuring matters. 5. Disclosure of relationships between directors (in case of NA appointment of a director) Annexure C The required details pursuant to the SEBI Listing Regulations Sr. No Particulars Details 1. Reason for change viz. appointment, resignation, removal, Appointment as Whole Time Director death or otherwise 2. Date of Appointment & Term of Appointment Mr. Harshadsinh Mahida (DIN: 11760208) is appointed as a Whole Time Director of the Company with effect from 17th June 2026 for a period of five years. 3. Brief Profile Mr. Harshadsinh Mahida holds a degree of Bachelor of Engineering (Mechanical) and has an overall experience of more than 29 years. He has managed multi-site operations including Pipes & Tooling, CNC shop, Machine shop, Maintenance, Production Planning & Control. He is involved in the Company as a Sr. Manager-(Operation) in Defence Manufacturing Unit. 4. Disclosure of relationships between directors (in case of Mr. Harshadsinh Mahida is not related to any director. appointment of a director) 5. Information as required pursuant to BSE Circular with ref. no. Mr. Harshadsinh Mahida is not debarred from holding the LIST/COMP/14/2018-19 and the National Stock Exchange of office of director by virtue of any SEBI order or any other India Limited Circular with ref. no. NSE/CML/2018/ 24, both such authority. dated 20 June 2018 Annexure D The required details pursuant to the SEBI Listing Regulations Sr. No Particulars Details 1. Reason for change viz. appointment, resignation, removal, Re-Appointment as Managing Director death or otherwise 2. Date of Appointment & Term of Appointment Mr. Ankur Ashwin Shah re-appointed for a term of 5 years commencing from April 01, 2026. 3. Brief Profile Mr. Ankur Ashwin Shah originally appointed on the board as first director on incorporation dated September 10, 2013 and was designated as Managing Director w.e.f. April 01, 2015 for the period of 5 years and further re-designated as Managing Director for a term of 5 years w.e.f. April 01, 2021. Mr. Ankur Ashwin Shah holds a degree of Bachelor of Engineering (Production) from University of Bombay and has an overall experience of 25 years in all kinds of Steel work including Smelting, Rolling, Drawing, Heat Treatment etc. He is involved in the overall Business Operations of the Company. Under his leadership, our company has been successful in expanding its diversified product portfolio and customer base. 4. Disclosure of relationships between directors (in case of Mr. Ankur Shah is not related to any director, except Mrs. appointment of a director) Preyal Shah being spouse of Mr. Ankur Shah. 5. Information as required pursuant to BSE Circular with ref. no. Mr. Ankur Shah is not debarred from holding the office of LIST/COMP/14/2018-19 and the National Stock Exchange of director by virtue of any SEBI order or any other such India Limited Circular with ref. no. NSE/CML/2018/ 24, both authority. dated 20 June 2018 Annexure E The required details pursuant to the SEBI Listing Regulations Sr. No Particulars Details 1. Reason for change viz. appointment, resignation, removal, Re-appointment of Mr. Divyakant Zaveri as an Independent death or otherwise Director 2. Date of Appointment & Term of Appointment Mr. Divyakant Zaveri Re-Appointed as an Independent Director for a period of Five Years Commencing From 23rd August, 2026 3. Brief Profile Mr. Zaveri has a Bachelor of Commerce (B.Com) from The Maharaja Sayajirao University of Baroda, 1970 and is a Chartered Accountant, Institute of Chartered Accountants of India, 1974 (Rank Holder). With over five decades of extensive experience in finance, CA Divyakant Zaveri is a seasoned expert in corporate finance, investment management, risk management, financial planning, taxation, and mergers and acquisitions. A highly accomplished Chartered Accountant, he has played critical roles in leading financial transformations and establishing robust governance frameworks for various organizations. 4. Disclosure of relationships between directors (in case of Mr. Zaveri is not related to any director. appointment of a director) 5. Information as required pursuant to BSE Circular with ref. no. Mr. Zaveri is not debarred from holding the office of LIST/COMP/14/2018-19 and the National Stock Exchange of director by virtue of any SEBI order or any other such India Limited Circular with ref. no. NSE/CML/2018/ 24, both authority. dated 20 June 2018 Annexure F T [Showing first 8,000 characters — download PDF for full document]