Outcome of Board Meeting

Date:- 29.10.2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Subject.: Outcome of Board Meeting held on 29th October 2026 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday, 29th October 2026, approved the following businesses inter-alia: 1. Financial Results a) Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th September 2026 along with Limited Review Report of the auditors for the corresponding period. 2. Declaration of Interim Dividend for the financial year 2026-27 b) The Board declared interim dividend of Rs. 0.75 /- per equity share of Rs. 10 each (7.5%) for the financial year 2026-27. 3. Fixation of the record date c) The Board of Directors has fixed 05th November 2026 as the record date for determining the entitlement of the equity shareholders to receive the interim dividend for the financial year 2026–27. 4. Appointment of Additional Independent Director of the Company d) The Board of Directors approved the appointment of Mr. Mitanshu Shah (DIN: 02305207), as an Additional Independent Director of the Company for a term of 5 consecutive years, effective from 01st November 2026, subject to Shareholders approval. The details as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 are enclosed as “Annexure 5. Appointment of Company Secretary and Compliance officer of the Company e) The Board of Directors approved the appointment of Ms. Chandni Shah (Membership No: 81250), as Company Secretary and Compliance Officer of the Company. The details as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 are enclosed as “Annexure The meeting started at 05:33 p.m. and concluded at 07:14 p.m. We hereby request you to take the above information on your record. Thanking you, Yours faithfully For KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED, ANKUR ASHWIN SHAH Managing Director DIN: 01166537 Encl.: As above “Annexure-A” Details as required under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular dated 30th January 2026. Particulars Details Name Mr. Mitanshu Shah (DIN: 02305207) Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise Date of appointment/ re-appointment/ cessation Effective from 01st November 2026, for a term of (as applicable) & term of 5 consecutive years, subject to shareholders appointment/reappointment approval. Brief profile (in case of appointment) Mitanshu Shah is the Founder and Managing Partner of MS Advisors, with over 31 years of experience in corporate finance, M&A, and business transformation across healthcare, chemicals, power, and other sectors. He has served as CFO of Arvind SmartSpaces and held senior finance leadership roles at the Alembic Group, Schneider Electric, Sun Pharmaceutical, and Sanofi India. His expertise includes strategic finance, corporate governance, investor relations, ESG, and business growth. He received the Best CFO Award from CFO India in 2018 and is a faculty member at ICAI and ICMAI, as well as an active member of CII and FICCI. Disclosure of relationships between directors (in No relation exists between directors. case of appointment of a director) Information as required pursuant to BSE Circular Mr. Mitanshu Shah is not debarred from holding with ref. no. LIST/COMP/14/2018-19 and the the office of director by virtue of any SEBI order National Stock Exchange of India Limited or any other such authority. Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 “Annexure-B” Details as required under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular dated 30th January 2026. Particulars Details Name Ms. Chandni Shah (Membership No.: 81250) Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise Date of appointment/ re-appointment/ cessation Effective from 01st November 2026. (as applicable) & term of appointment/reappointment Brief profile (in case of appointment) Ms. Shah Chandni Ketulkumar is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a law graduate. She possesses experience in corporate laws, secretarial compliances, corporate governance, the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She has an expertise in handling statutory and regulatory compliances, conducting Board and Committee meetings, maintaining statutory records, and ensuring compliance with applicable laws and regulations. Disclosure of relationships between directors (in No relation exists between directors. case of appointment of a director) Information as required pursuant to BSE Circular N.A. with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018