NSERecord Date20 Jun 2026 · 20 Jun 2026, 05:31 pm

Record Date

KRISHNADEF · KRISHNADEF

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KRISHNADEF has announced **Wednesday, July 8, 2026**, as the Record Date for the potential entitlement of dividends for the Financial Year 2025-26. This signifies that shareholders holding KRISHNADEF shares by this date will be eligible for any dividend declared for the said fiscal year. In compliance with new SEBI regulations, the company will not close its register of members or share transfer book. The Record Date precedes the Annual General Meeting, scheduled for July 15, 2026, where further decisions regarding the dividend declaration and payment are expected. Investors should note this date to ensure eligibility for potential dividend payouts.

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KRISHNA_20062026173126_CUT_OFF_DATE_INTIMATION_NSE_SIGNED.pdf

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Date:- 20.06.2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Subject: Record date for entitlement of dividend, if declared for Financial Year 2025-26 Please find herewith the details of record date, for the entitlement of dividend for the financial year 2025- 26 in the prescribed format: SYMBOL Type of Book closure Date Cut-off date for Purpose Security entitlement of e-voting/ Dividend KRISHNADEF Equity Share Pursuant to Securities and Wednesday, Annual General Exchange Board of India 08th July, 2026 Meeting to be held (Listing Obligations and on Wednesday, Disclosure Requirements) 15th July, 2026 & (Third Amendment) Payment of Regulations, 2024 w.e.f. Dividend 13.12.2024, the company is not required to close its registers of members and share transfer book. Therefore, the Company shall not close its registers of members and share transfer book. Thanking You, Yours faithfully, For Krishna Defence and Allied Industries Limited, Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343 Copy to 1. Bigshare Services Pvt Ltd, Office No S6-2, PINNACLE BUSINESS PARK, 6th, Mahakali Caves Rd, next to Ahura Centre, Shanti Nagar, Andheri East, Mumbai, Maharashtra 400093 2. Central Depository Services [I] Ltd, 25th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel(E), Mumbai – 400013. 3. National Securities Depository Ltd, 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051. For and on behalf of Krishna Defence and Allied Industries Limited Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A66343