Copy of Newspaper Publication

Date:- 22.06.2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Subject: Newspaper Advertisement Notice of 13th Annual General Meeting, Intimation of Record Date and E-voting information etc. Respected Sir/ Ma’am, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, please find enclosed herewith the copies of newspaper advertisement with respect to details regarding the 13th Annual General Meeting, e-voting and record date for dividend, published in following newspapers: 1. Active Times (English) on 21.06.2026 2. Mumbai Lakshadeep (Marathi) on 21.06.2026 Kindly take the above information on the record. Thanking You, Yours faithfully, For Krishna Defence and Allied Industries Limited, Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343 ACTIVE TIMES Sunday 21 June 2026 3 Read Daily PUBLIC NOTICE NOTICE is hereby given that my client Mr. Yusuf Ibrahim Memon had purchased Active Times from One Mr. Mohd. Ziker Ismail S. a Win- dow Showcase No.2 situated on Ground Floor in “Heera Panna Shopping Centre Co-operative Premises Society Ltd.''., Haji Ali Corner, Bhulabhai Desai Road, Mumbai -400 026 standing on land bearing C.S. No 738 of Malabar & Cumbala Hill Division the details of which are mentioned in the Schedule below. More particularly described in the Schedule hereunder written, free from all encumbrances on the terms and conditions agreed upon by and between them. My Client Mr. Yusuf Ibrahim Memon intends to sell the said premises to interested purchaser, Therefore, Any person/s having any claim right, title or interest in the said shares and/or the shop by way of sale, mortgage, trust, lien gift, charge, posse- ssion, inheritance, lease, maintenance, easement or otherwise are hereby required to inform the undersigned in writing having their office at Office No. 87, Ground Floor, KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED Ashoka Shopping Centre, L.T. Marg, Mumbai 400 001 together with supporting CIN: - L74900MH2013PLC248021 documents, if any, within 14 days from Reg Office:- 344, FLOOR-3, PLOT-267, A TO Z INDUSTRIAL ESTATE, GANAPATRAO the date of publication hereof, failing which KADAM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI MH 400013 IN WTe el bN so it. 9 -1 2 tt2 s4 :2 //2 k0 s3 h8 n0 a0 a- l9 li9 e d .c o m / E m a i l :F a x c: + k9 r1 h2 n2 4 a2 ll2 ie0 3 .c8 o8 m8 s wu ac ivh c dl a ai nm i of ua rn cy is eh na tsll wbe il l c do en es mid ee dr e tod bas the owner of the said premises and NOTICE proceed to complete the transaction with NOTICE is hereby given that the 13th Annual General Meeting ("AGM") of Members of the new purchaser. KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED ("Company") will be held on SCHEDULE ABOVE REFERRED TO: Wednesday, July 15, 2026 at 11:00 AM (IST) through Video Conference (VC) / Other Audio Commercial premises Window Showcase Visual Means (OAVM) to transact the businesses as set out in the Notice convening AGM. No.2 situated on Ground Floor in “Heera The Company has already dispatched the Annual Report for the financial year 2025-26 along Panna Shopping Centre Co-operative with the Notice convening AGM, through electronic mode to the Members whose email Premises Society Ltd.''., Haji Ali Corner, addresses are registered with the Company/Depositories in accordance with the Circulars Bhulabhai Desai Road, Mumbai-400 026 issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India from standing on land bearing C.S. No 738 of time to time. The Annual Report along with the Notice of the AGM is also available on the Malabar & Cumbala Hill Division, within website of the Company at https://krishnaallied.com/ limits of Brihanmumbai Municipal Corpo- Record date for the purpose of dividend entitlement: ration in the Registration district and Sub The Company has fixed Wednesday, July 08, 2026 as 'Record Date' for determining entitlement district in the State of Maharashtra. of Members for receiving Dividend (@12.5% i.e. Rs. 1.25 per equity share of having face Sd/- Adv. Umair A. Memon value of Rs.10 fully paid-up) for the financial year ended March 31, 2026, subject to approval Memon & Co.(Advocates & Associates) at the AGM. The dividend will be paid on or after within statutory time, subject to applicable Place: Mumbai Date: 21.06.2026 TDS to the Members whose names appear on the Company's Register of Members as on the Record date through electronic / other modes as applicable. Remote e-voting and e-voting during AGM: OFFICE OF THE SPECIAL RECOVERY & SALES OFFICER, Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies CO-OP. DEPT. GOVT. OF MAHARASHTRA (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations, the Members are provided with the facility to cast their votes on all C/O : Sairaj Co-op.Credit Society Ltd., resolutions as set forth in the Notice convening the AGM using electronic voting system 1st Floor, Hem Prakash Primises, 90/92, Kazi Sayyad Street, Masjid Bandar (W), Mumbai – 400 003. ('Remote e-voting') provided by Bigshare Services Private Limited ("Bigshare"). The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up 'FORM “Z” equity share capital of the Company as on Wednesday, July, 08, 2026 ('cut-off date'). ( Sub-rule [11(d-1)] of rule 107 ) The remote e-voting period commences on Sunday, July 12, 2026, at 9:00 a.m. (IST) and will end on Tuesday, July 14, 2026 at 5:00 p.m. (IST). During this period, the Members Possession Notice for Immovable Property may cast their vote electronically. The remote e-voting module shall be disabled by Bigshare Whereas the undersigned being the Mr. Sanjay Pandurang More Special Recovery officer of the Sairaj Co-op.Credit Society Ltd., thereafter. Those Members, who shall be present in the AGM through VC/OAVM facility and Masjid Bandar (W), Mumbai Under the M.C.S. Act 1960 Section 156 & Rule 107(3) of M.C.S.1961 issued a demand notice calling upon had not cast their votes on the Resolutions through remote evoting and are otherwise the judgment debtors as follows : not barred from doing so, shall be eligible to vote through evoting system during the AGM. Sr. Name of the judgment debtor Demand Notice Recovery Certificate No. & Date Amount upto The Members who have cast their votes by remote e-voting prior to the AGM may also No. Date 28/02/2026 attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes 1) Smt. Amina Nisar Dalavi 26/12/2024 3701 dated 23/05/2024 15,56,786/- again. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds 2) Shri. Vijay Hanumant Sabale 26/12/2024 3700 dated 23/05/2024 5,76,560/- shares as on the cut-off date; may obtain the login ID and password by sending a to repay the amount mentioned in the notice with date of receipt of the said notice and the judgment debtor having failed to repay the request to ivote@bigshareonline.com. However, if he/she is already registered with CDSL/ amount, the undersigned has issued a notice for attachment dated as follows and attached the property described herein below. NSDL for remote e-voting, then he/she can use his/her existing User ID and password for casting the votes. The judgment debtor having failed to repay the amount, notice is hereby given to the judgment debtor and the public in general that the For any query or grievances in relation to remote e-voting please write an email to undersigned has taken possession of the property described herein below in exercise of powers conferred on him under rule 107 [ [Showing first 8,000 characters — download PDF for full document]