Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Standalone ....

August 07, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29(1) (a) of Listing Regulation, 2015, this is to inform you that the meeting of the Board of directors of the Company is scheduled to be held on Friday, August 14, 2026. inter-alia, to transact the following business items: 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended June 30, 2026. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Kindly take the same on record. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Agrawal (Managing Director) (DIN 00944735)