Pursuant to the Regulation 30(6) of SEBI (LODR) 2015, please find enclosed the proceedings of Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 3:00 P.M. through video conferencing /other audio visual means facility.

KRISHNA VENTURES LIMITED Registered Office: 702, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com Phone: +91-9910616750 Date: 29th September 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, 25th Floor Mumbai – 400001, Name of Scrip: Krishna Ventures Limited Scrip Code: 504392 Dear Sirs, Subject: Submission of Proceedings of Annual General Meeting of the Company Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 03:00 P.M. through video conferencing (“vc”)/other audio-visual means (“oavm”) facility. The meeting concluded at 3:16 P.M. on the same day. This is for your kind information and record. Thanking you. Yours faithfully, For Krishna Ventures Limited Neeraj Gupta Managing Director DIN: 07176093 Corporate Office: A-603 & 604, Logix Technova, Sector-132, Noida (U.P.) - 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151 KRISHNA VENTURES LIMITED Registered Office: 702, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com Phone: +91-9910616750 PROCEEDINGS OF ANNUAL GENERAL MEETING OF THE MEMBERS OF KRISHNA VENTURES LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 03:00 P.M. THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY. The Annual General Meeting of M/s Krishna Ventures Limited was held on Tuesday, September 29, 2026 at 03:00 P.M through video conferencing (“vc”)/other audio-visual means (“oavm”) facility. The meeting concluded at 03:16 P.M. on the same day. Brief details of items deliberated at the Meeting:  Ms. Renu Kaur, chaired the proceedings of the meeting.  Ms. Renu Kaur (Non-Executive-Non Independent Director), Ms. Namrata Sharma and Ms. Saloni (Non-Executive-Non Independent Director) and Mr. Neeraj Gupta (Managing Director) Ms. Shaifali Nehriya, Company Secretary and Compliance Officer and Mr. Shivam Garg, Chief Financial Officer of the Company were present in the meeting.  The requisite quorum being present, the meeting was called to order.  It was informed to the members that in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, the Company has provided electronic voting facility to the members. The remote e-voting commenced at 09:00 A.M on Saturday, September 26, 2026 and ended at 5:00 P.M. on Monday, September 28, 2026.  It was informed to the members that Ms. Teena Rani, proprietor of M/s. MSTR & Associates, Company Secretaries, was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and voting facility was provided to members for voting at the meeting. Thereafter, the following items of the business as set out in the Notice calling the Meeting were discussed and put to the members present at the meeting. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on that date including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board’s Report and Statutory Auditor’s Report thereon. 2. To appoint a director in place of Mr. Arunkumar Verma (DIN- 02546086), who retires by rotation and being eligible, offers himself for re-appointment. The meeting concluded at 03:16 P.M. on the same day. It was informed to the members that the e-voting facility would remain open for the next 15 minutes to enable those who had not cast their vote through remote e-voting to do so. Thereafter, the names of the registered speakers to ask questions and/or share their views was initiated. Registered speakers attended the meeting and expressed their views accordingly. The voting results on the above resolutions as declared by the Chairperson subsequent to receipt of Scrutinizers Report will be communicated to the Exchange and also uploaded on the website of Corporate Office: A-603 & 604, Logix Technova, Sector-132, Noida (U.P.) - 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151 KRISHNA VENTURES LIMITED Registered Office: 702, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com Phone: +91-9910616750 the Company. The Voting results as per applicable Regulations of LODR shall be communicated in due course. Kindly take the above on record and oblige. Thanking you. Yours faithfully, For Krishna Ventures Limited Renu Kaur Director DIN: 10080402 Corporate Office: A-603 & 604, Logix Technova, Sector-132, Noida (U.P.) - 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151