Outcome of Board Meeting held on Today i.e. 30-07-2026 Meeting commence at 02.00 P.M and Concluded at 02.30 P.M. to approve the enclosed Business.

July 30, 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., 30-07-2026 have approved the Following: 1. Resignation of Mr. Vinodkumar Bhanwer Singh (DIN: 10454743) The Board of Directors has taken note of and accepted the resignation tendered by Mr. Vinodkumar Bhanwer Singh (DIN: 10454743), Executive Director (Professional Director Category), with effect from 30 July 2026, due to personal reasons. The requisite disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, is enclosed herewith. The meeting was commenced at 02.00 P.M and concluded at 02.30 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)