Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) 2015, we are submitting the details regarding the voting results alongwith scrutinizer report of the businesses transacted at the 44th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 3:00 through video conferencing/other audio/visual means.

KRISHNA VENTURES LIMITED KRIS NA Registered Office: 702, 7th Floor, Crystal Paradise Premise, V e n t u r e S Veera Desai Road Shah Ind. Estate, CreatingFaunations Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com Phone: 9910616750 Date: 30TH 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: Voting results and Scrutinizer’s report in connection with Annual General Meeting of the Company held on September 29, 2026 Pursuant to the provisions of regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of Remote e-voting of the businesses transacted at the Annual General Meeting of the members of the Company held on Tuesday, 29th September 2026 at 03:00 PM through video conferencing (“vc”)/other audio-visual means (“oavm”) facility. Further we are enclosing the consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company’s website. Kindly take the same on record and acknowledge the receipt of the same. 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 KRISHNA VENTURES LIMITED KRIS NA Registered Office: 702, 7th Floor, Crystal Paradise Premise, V e n t u r e S Veera Desai Road Shah Ind. Estate, CreatingFaunations Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com Phone: 9910616750 VOTING RESULTS OF THE ANNNUAL GENERAL MEETING OF THE KRISHNA VENTURES LIMITED HELD ON SEPTEMBER 29, 2026. KRISHNA VENTURES LIMITED Date of AGM 29th September 2026 Total number of shares on the record date 3006 No. of shareholders present in the meeting 0 either in person or through proxy Promoters & Promoters Group 0 Public 0 No. of shareholders attending meeting through video conferencing Promoters & Promoters Group 3 Public 51 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 Home Validate General information about company Scrip code 504392 NSE Symbol NA MSEI Symbol NA ISIN INE537L01010 Name of the company Krishna Ventures Limited Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:16 PM Home Validate Scrutinizer Details Name of the Scrutinizer TEENA RANI Firms Name MSTR & ASSOCIATES Qualification CS Membership Number 40050 Date of Board Meeting in which appointed 19-08-2026 Date of Issuance of Report to the company 29-09-2026 Prev Home Validate Voting results Record date 18-09-2026 Total number of shareholders on record date 3006 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 51 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered 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 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6141070 97.7897 6141070 0 100.0000 0.0000 Promoter and Poll 6279875 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6279875 6141070 97.7897 6141070 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 100511 2.2236 100509 2 99.9980 0.0020 Public- Non Poll 4520125 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4520125 100511 2.2236 100509 2 99.9980 0.0020 Total Total 10800000 6241581 57.7924 6241579 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Director retiring by rotation-To appoint a director in place of Mr. Arunkumar Description of resolution considered Verma (DIN- 02546086), who retires by rotation and being eligible, offers himself for re- appointment-as Ordinary Resolution: % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6141070 97.7897 6141070 0 100.0000 0.0000 Promoter and Poll 6279875 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6279875 6141070 97.7897 6141070 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 100511 2.2236 100509 2 99.9980 0.0020 Public- Non Poll 4520125 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4520125 100511 2.2236 100509 2 99.9980 0.0020 Total Total 10800000 6241581 57.7924 6241579 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions MSTR&ASSOCIATES COMPANY SECRETARIES Off: 105&302, C-2/4,Pragati Market AshokViharPhaseII,Delhi Email id:csteenarani@gmail.com; MobileNo. 8800369927 Form No. MGT-13 Scrutinizer's Report [Pursuantto Section 108 ofthe CompaniesAct, 2013 read with Rule 20 ofthe Companies (ManagementandAdministration) Rules, 2014and Regulation44ofSEBI (ListingObligations & Disclosure Requirements) Regulations 2015] The Chairman KrishnaVentures Limited OffNo-2, 7th Floor, Crystal Paradise Premise, OffVeera Desai Road, Shah Industrial Estate (Above Pizza Express),AndheriWest, Mumbai, Maharashtra-400058 Subject: Reporton the resolution[s] passed atAnnual General Meeting ["AGM"] through remote E-VotingofKrishna Ventures Limited ["the Company"] held on Tuesday, 29th September, 2026 at03:00 P.M throughVideo Conferencing [VC)./ otherAudio-Visual Means (0AVM] Dear Sir, I Teena Rani, Sole proprietorofMSTR8;Associates, CompanySecretaries, have been appointed as the Scrutinizer by the Board of Directors of Krishna Ventures Limited vide resolution dated 19th August, 2026 pursuantto Section 108 ofthe Companies Act, 2013 read with Rule 20 ofthe [Showing first 8,000 characters — download PDF for full document]