Announcement under Regulation 30 (LODR) Resignation of Director is enclosed herewith.

July 30, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Disclosure of Information under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Intimation of Resignation of Executive Director (Professional Category) Mr. Vinodkumar Bhanwer Singh (DIN 10454743) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today July 30, 2026 has approved the following. Mr. Vinodkumar Bhanwer Singh (DIN 10454743), has resigned from the post of Executive Director (Professional Director Category) from the Board of the Company with immediate effect from July 30, 2026 due to personnel reasons. He has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above resignation, is enclosed as “Annexure A” to this letter and Resignation letter is also enclosed herewith. The above information will be available on the Company's website at http://www.kcsl.co.in Kindly take the above information on record. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Digitally signed by Ashokkumar Babulal Babulal Agrawal Agrawal Date: 2026.07.30 14:43:40 +05'30' Ashokkumar Agrawal (Managing Director) (DIN 00944735) Enclosed: as above Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with applicable circulars. Annexure A Particulars Details Name: Mr. Vinodkumar Bhanwer Singh (DIN 10454743) Reason for Change, i.e. Resignation Resignation due to personal reasons. Mr. Vinodkumar Bhanwer Singh was appointed as Executive Director (Professional Category) of the Company and submitted his resignation from the position of Executive Director (Professional Category) of the Company vide letter date 30/07/2026. Date of Cessation With immediate effect from July 30, 2026 Brief Profile N.A. Disclosure of relationships between N.A. directors Letter of Resignation along with Attached detailed reasons for resignation Ashokkumar Digitally signed by Ashokkumar Babulal Babulal Agrawal Date: 2026.07.30 14:44:32 Agrawal +05'30'