Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The Company informed that the Meeting of the Board of Directors is scheduled on Wednesday, November 04, 2026 at 03.00 P.M. to declare the Standalone and Consolidated Financial Results for the Quarter and Half year ended on September 30, 2026.

October 26, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29(1) (a) of Listing Regulation, 2015, this is to inform you that the meeting of the Board of directors of the Company is scheduled to be held on Wednesday, November 04, 2026 at 03.00 P.M. inter-alia, to transact the following business items: 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter and Half-Year ended September, 2026. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Kindly take the same on record. As the results will be declared on 04th November, 2026 and Trading Window for trading in securities of specified person will remain close till 07th November 2026. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Agrawal (Managing Director) (DIN 00944735)