Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 11th November 2026 at 1:00 P.M., inter ....

KRISHNA VENTURES LIMITED Registered Office: Off No-2, 7th Floor, Crystal Paradise Premise Off, Veera Desai Road, Shah Ind. Estate, Above Pizza Express, Andheri-West, Mumbai 400058, Andheri Railway Station, Mumbai, Mumbai, Maharashtra, India, 400058 Email:infokrishnaventuresltd@gmail.com; Contact No: +91-9910616750, 0120- 6027071 Date: 03 November 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 Name of Scrip: Krishna Ventures Limited Scrip Code: 504392 Dear Sirs, Sub: Intimation regarding the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2026 and for other businesses. Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 11th November 2026 at 1:00 P.M., inter alia, to consider and approve the Un-audited Financial Results (Standalone) for the quarter and half year ended on 30th September 2026 and for other businesses. As informed by our communication dated 22nd September 2026, the trading window for dealing in securities of the Company is closed from 01st October 2026, and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended on 30th September 2026. Kindly consider the above for your necessary information and record. Thanking you. Yours faithfully, For Krishna Ventures Limited Neeraj Gupta Managing Director DIN: 07176093 Corporate Office: A-603, Logix Technova, Sector-132, Noida (U.P.) – 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151