Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 14.10.2026 The Corporate Relationship Dept., National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Sub: Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Respected Sir, We are enclosing herewith a Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ending on 30th September 2026, received from our Registrar & Share Transfer Agent, Bigshare Services Private Limited. You are requested to take the same on your records. Thanking you, Yours faithfully For KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED Ankur Ashwin Shah Managing Director DIN: - 01166537 Ref No. BSS/SE-AU 13/10/2026 KRISHNA DEFENCE AND ALLIED INDUSTRIES LTD INE0J5601015 PLOT NO F - 55 344 Floor 3 Plot 267 Lower Parel A to Z Industrial Estate Delisle Rd Ganpatrao Kadam Marg Mumbai 400013 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory