Outcome of the Board Meeting held on Today i.e. Wednesday, November 04, 2026. Meeting Started at 03.00 PM and Concluded at 04.30 PM

November 04, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Outcome of Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform you that The Board of Directors of the Company at Their Meeting held today i.e., 04-11-2026 have approved the Following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report, Statement of Assets and Liabilities, Cash Flow Statement for the quarter and half year ended on September 30, 2026. The Meeting of the Directors Commenced at 03.00 P.M. and concluded at 04.30 P.M Kindly take the same on record and oblige. Thanking You, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Agrawal (Managing Director) (DIN 00944735) ck. ABHISHEK KUMAR & ASSOCIATES CHARTERED ACCOUNTANT INDIA Limited Review Report on the Quarterly and Hatf Yearly Unaudited Independerrt Standalone, Financial Results of the Company pursuant to the regulation 33 of the SEBI tListing Ofrfigations and Disclosure Requirements) Regulations' 2015' as amended' The Board of Directors Krishna C,rpital & Securities Limited WehavereviewedtheaccompanyingstatementofunauditedStandalonefinancialresultsof iilii".a "co*p-y") for the quarter and half year ended Krishna Capital & securities 1,h. i.r;;. io, zozo which include standalone financial results ended on that date together withtherelevantnotesthereon(the,,statement'.).Thestdementhasbeenpreparedbythe Company pursuant to Regutation 33 of the Securities and Exchange Board of India (Listing n.qui..*.ntr; Regulations, 2015 (The "Listing Regulations' obligations and Discrosure 2015"). The Statement is the responsibility of the Company's management and has been .pO.".O t, the Board of Directors' Our responsibility is to issue a report on the Statement based on our revtew. This statement, which is the responsibility of the Managemenr and approved .by the Company'sBoardofpi,.tto",t'*Uttnpt"ptedinaccordancewiththerecognitionand measurementprincipleslaiddowninthelndianAccountingStandard34,'InterimFinancial Reporting'' (Ind AS 3a), p,.'Jb"d under Section 133 of the Companies Act' 2013 read with relevantnLlesissuedthereunderandotheraccountingprinciplesgenerallyacceptedinlndia. Our responsibility is to express a conclusion on the Statement based on our review' We condt.cted our review of the Smtement in accordance with the Standard on Review (SRE) 2410 "Revlew of Interim Financial Information Performed by the Engagements I (n rd ce Ap Ie )n . d Ae n rt e vA ieu wdi to or f io nf t eth rie m E fn inti aty n" c, i ais l s iu ne fd o rb my a t th loe n In ios ntit su iste ts o of fC mha ar kte inr ge d i nA qc uc iro iu en st ,a pn rts im o af r il ln yd oia f nsible for financial and accounting matters, and aPPlyrng company'sr Personnel resPo analltical and other revtew procedures. A review is substantially less in scoPe than an audit conducted in accordance with Standards on Auditing sPecified under Section 143(10) ofthe Companies Act, 2013 and consequently does not enable us to obtain assurance that we would b de oc o nm oe ea >'l :a Pr re so f a nl l s uig dn iti f oic Pa in nt om na tt Wer es t ah la st m Pig eh rft rb me eid de Pn rt oif cie ed a sn na u ad cit c. A rdc ac no cr ed in wg il ty h, tw he circular issued by the SEBI under Regulation of the SEBI (Listing Obligations and Disclosur,: Requirements) Regulations' 20 I the extent aPPlicable 40l, Silicon'l'ower, Nr. Samartheshwar Mahadev Tem n, Navrangpura, Ahmedabad-380009. Tet. : o7g - 26448824, 2.0370886 + Mob. : 9227404064 + e-mail : abhisheksagrawal@yahoo.co.in . www.abhisheksagrawal.com Based on our review conducted as above, nothing has come to our attention that causes us to believe thut the Statement has not been prepared in all material respects in accordance with applicable Indian Accounting Standard (,Ind AS) and other recognised accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Listing Regulations including the manner in which it is to be disclosed, or that it contains any material m.isstatement. For, Abhishek Kumar & Associates Chartered Accountants Firm Reg No.: 130052W CA Abhishek Agrawal Proprietor M. No.: 1:]2305 UDIN: 26132305LYRUKT2192 Place: Ahmedabad Date: Novembet 04,2026 CAPIIAT & SECURITIES tID. 8TAIID T.OITE 8TATEXEITA OF UI'AUDITED FIIIAI{CTA! RESULTA FOR THE QUARTER AIID HALF YEAR EIIDED OX AEPTEIBER 3(,, 2026 QUARTER ETDED BAIf YEAR EIIDED YEAi lIIDlD aR. A.p 30, 2026 .rr 30, 21116 a.p 3{,, arls 6cD 30. m26 &E 30, 2025 lt 3l,xt26 uottlt covtirD 3 3 3 6 6 t2 I n.r.!u. FIoo O!.nttor 8.33 862 17.15 17.15 34.30 0.05 005 o.to N.l Ga. on Fdr Valu. Chana.s 3.9.r 2.21 3.7 t toul In.oDr. FroE Op.ntilr Iacoa. lo,a3 2s.37 36.20 t7.20 II 7.51 7.54 I]I to-43 32.91 4.67 13.74 t7.N rt2.os N.l I.s @ Fair Valu. Chba6 frf.ha$ orStdk h Trad. 2-11 2.11 .EME";hrcnr,;n.;;i FN\€d c{od st@kilTrad. rd 12 3r i0 33) 12.34 r0.65) ll.531 {dl Employ..s lr.n.fi ls Exp.n*s 7.93 t:t 9l I t.o.1 22.94 l).praiatior A tun6disrion Exp.nss 018 0.37 0.01 6.29 1.95 , 15.49 16.5s 26.74 13.,8 17.37 4t.t? VI ttoft / (Lorl t aa. ll6Dtlo!..!.@ (E-v) 13.721 5.17 1.53 IO.17) o,aa vIt P.oOt / ll,o rl a6lo.. ad gr+VEl lt.72l 6.17 r.!3 0,45 p.r7) o.aE (1.471 162 0ls 010 l0.02t {0.03) (0.051 \ tot.l Tu Arper... (lX) 1r,491 1,59 o.lo 0.r0 For th. Pcrtod FroE OD.-tlon wII.E 14.231 4-54 1.53 o.35 lo.rtl 0.?a XI Oth.r Co6lf.lr.o.li.. l!coEc {r) lt@6 Thnt WiU Nol b. R..lNin d to Profit or Los ID LcoE. l R.latina to lt.ds That Wi[ Not A. R..l6i6.d ro lil lr.msThat WiI bc RehBilicd to Pro,ir or Los (iil ln@n. T R.lati.g to h.ms That Wi,l B. R(lasifi.d 10 XII Tot.l c6Dpr.!.rlle.. hc.a. For fl. P.rtod lx+tl, 14.231 4.54 1.53 0.35 lo.r7) o,7a Pad up Equilv Sh.r. Capilal tFa.. valu. R!, I 0/ -) 315.8.1 315.84 3t5.11.1 315.8.r 3lS.a.l \ l Eimilt Poi ah.r. {EP6llor Coltiruila OD.ntiotr l0 l3t 0.15 0.05 0.01 (0.011 0.02 l0.l3l 0.15 0.05 0.01 (0.01) o_02 t(/llt: 1. Thi. Star.Emt ts b..n pr.parEd in accord6n.. qith th. Indian Ac@untina Sldrldd8 llnd AS) a Pt.&nb.d undd S..tion 133 of th. Compai.! Act. 2OI3 md Accountina Stma ard. Rul.i, 2015 {a. end.dl, 2. Th.* Rcslt3 havc bce r.!ia!d sd r.cofrddd.rl fd adoFrim by th. Audit Cmmittr in i5 m6lua h.ld on lmLr lx, 2026, md approEd by lh. Bo6d Dirccrors a ts o*ljna hcld on le6t6 O:1, 2026- Th. Statutory Auditds oI lh. Company hav. cdicd oul 'bhncd Rai@' ol th. abov. r.suh pasuanl i6 R.gulatiotr 33 ofth. SEBI (Listina Obli8arim d Di!.lous R.quirm.nrsJ R.au lalion, 20 15, asam.rd(l, dd hav. is!.d or unmodin d Mcllsdn. 3. Th. ,f,ditu AcountinA Slsdard loa _Opmlina S.Ardl' di&ldqr.. e nor Applieblc, a3 th.rc is only On. S.gm.nl b.i.a Busin.s of,{Brc A.tivity. 4, Th. Proious y@ s Fi8!r6 hav. b€n R.grcup.d ad/or R.mea.d *'h.rw.r Consid.r.d N.c.sry. 5_ Th. Figur.s ol th,: Qusn.r End.d A.pt.ElE 30, 2026 arc thc b6larcing ligur. bclEcn lh. Un.urlilcd Fisur.s of haf y.d End.d &pt.&br 30, 2026 anrl UnauditEd Publbh.d figur.. of Qurn.r End.d Ju.. 30. 2026 od th.r. ar. no mabnal adjusth.nls hsd. in th. r$ult! for lh. Quart.. End.d on A.pt.Ebr 3Or 2026 vhich prnain to .a.licr Dqio& Thc* haE ben .ubjcctcd to Umitcd Rdiq by th. AudiroB. 6- EPS is not Annualizd rm th. Quans End.d Scprobs 30,2026, Junc 30,2026 a S€pl6b.r 30,2025. Halfy.a End.d S€pt.mb6 30,2026 & S€prcDb.r 30,2025. 7. Thd..r. no lnyc,tm C@plsitrr. FceiEd/Fcndha d on N@dbd04.2026 8. Thc aboE Fi8ures aE avdrlabl. o. llr. wbsil. oI lh. c.mpey at E k.\(hJnA. \u. m,t&t.dL.c.o .OR AIID ON IEIIAI' OT TIIE BOARD OT o I{IISIINA CAPTTA! & SECURITIES IIMITED Ahmedabad ,\) a- AHI'IEDABAD DIx no. 00944733 !|OVETBER 04,2026 II IIIAGINC DIFBCTOR REGD. OFFICE: [Showing first 8,000 characters — download PDF for full document]