Please find enclosed disclosure with respect to appointment of new statutory auditors of the Company

KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id: maviindustriesltd@gmail.com July 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500248 Subject: Outcome of the Board Meeting held on Wednesday, July 22, 2026 Pursuant to Regulation 30 and Regulation 33 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, July 22, 2026 has, inter alia, approved the following: a. The Unaudited Financial Results for the quarter ended June 30, 2026 along with Auditor’s Limited Review Report issued by M/s. P R Agarwal & Awasthi, Chartered Accountants. A copy of the same is enclosed herewith. b. The term of current Statutory Auditors M/s. P R Agarwal & Awasthi, Chartered Accountants shall expire from the conclusion of the ensuing AGM. Accordingly, the Board of Directors, based on the recommendation of the Audit Committee, has considered and recommended to the members for their approval at the ensuing AGM, the appointment of M/s. VCA & Associates, Chartered Accountants (FRN No. 114414W) as the new Statutory Auditors to hold the office for a period of 2 (two) years from the conclusion of the ensuing AGM till the conclusion of the 40th AGM of the Company. Please note that the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company will re-open on July 25, 2026. The meeting of the Board of Directors of the Company commenced at 05:30 P.M. and concluded at 06:00 P.M. The Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 has been enclosed as Annexure-1 herewith. KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id: maviindustriesltd@gmail.com Kindly take the same on record. Thanking you, For Krishna Filament Industries Limited Bhupat Chaniyara Executive Director & CEO DIN: 10327428 KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id: maviindustriesltd@gmail.com ANNEXURE – 1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. Sr. Particulars Disclosure 1. Name of the Statutory Auditors M/s. VCA & Associates, Chartered Accountants and Firm Registration Number (FRN No. 114414W) (FRN) 2. Reason for Change viz., It is proposed to appoint M/s. VCA & Associates, appointment. resignation, Chartered Accountants as the new Statutory removal, death or otherwise Auditors of the Company in place of the outgoing Auditors. 3. Date of appointment/cessation For a period of 2 (two) years from the conclusion of (as applicable) & terms of the ensuing AGM till the conclusion of the 40th AGM appointment of the Company. 4. Brief profile (in case of Name of the Statutory Auditors: appointment) M/s. VCA & Associates, Chartered Accountants Office Address: 806, 08th Floor, Lotus Trade Centre, New Link Road, Opposite star bazar, Andheri West, Mumbai - 400053 Email: mumbai.vca@gmail.com Field of Experience: M/s. VCA & Associates, Chartered Accountants is based at 806, 08th Floor, Lotus Trade Centre, New Link Road, Opposite star bazar, Andheri West, Mumbai - 400053. The firm is registered with the Institute of Chartered Accountants of India (“ICAI”) with Registration No. 114414W. The Firm is primarily engaged in providing a wide range of professional services and which includes but not limited to audit and assurance services in accordance with the auditing standards generally accepted in India and with the requirements of the Act and Securities Exchange Board of India Act,1992, certain tax and financial accounting advisory services to its clients. They audit several companies across varied market segments including Industrial, Manufacturing, Infrastructure, Professional services. KRISHNA FILAMENT INDUSTRIES LIMITED CIN No: L25200MH1988PLC048178 Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, India Tel No.: 02525 271 881/83 | FAX: 02525-271 882 | Email Id: maviindustriesltd@gmail.com Terms of appointment: For a period of 2 (two) years from the conclusion of the ensuing AGM till the conclusion of the 40th AGM of the Company. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) P R AGARWAL & AWASTHI CHARTERED ACCOUNTANTS REGO. OFFICE : 42, GOPAL BHAVAN, 199, PRINCESS STREET, MUMBAI - 400 002. PHONE : 220 93908 • FAX: 022-220 89133 · E-mail : info@pawanca.comURL:www.pawanca.com Limited Review Report on Unaudited Quarterly Financial Results of KRISHNA FILAMENT INDUSTRIES LIMITED under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. To the Board of Directors of KRISHNA FILAMENT INDUSTRIES LIMITED 1. We have reviewed the accompanying Statement of unaudited financial results of KRISHNA FILAMENT INDUSTRIES LIMITED (‘the Company’) for the quarter ended 30th June, 2026 (‘the Statement’) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) and as prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with applicable accounting standard specified under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or [Showing first 8,000 characters — download PDF for full document]