Outcome of Board Meeting

Date:- 12.08.2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Subject.: Outcome of Board Meeting held on 12th August, 2026 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 12th August 2026, approved the following businesses inter-alia: 1. Financial Results Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report of the auditors for the corresponding period. 2. Promotion/Appointment of Senior Level Official as General Manager (i.e., Senior Management Personnel- One level below the Board of Directors) w.e.f., 12th August 2026. Details as per Regulation 30 of SEBI LODR read with master circular dated 30th January 2026 are enclosed as “Annexure-A”. The meeting started at 05:45 p.m. and concluded at 06:58 p.m. We hereby request you to take the above information on your record. Thanking you, Yours faithfully For KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED, ANKUR ASHWIN SHAH Managing Director DIN: 01166537 Encl.: As above “Annexure-A” Details as required under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular dated 30th January, 2026. S. Name of Senior Reason for Date of Terms of Brief Profile No. Management Change appointment appointment Personnel 1. Sagar Patel Promoted 12th August Terms and Mr. Sagar Patel currently as General 2026 conditions of serving as Assistant Manager Manager appointment – Production, has (i.e. Senior shall be as demonstrated exceptional Manageme per Service leadership, strategic acumen, nt Rules of and performance in his current Personnel - Krishna role. He has been associated One level Defence and with the Company since 12 below the Allied years. He holds degree in B.E. Board of Industries Mechanical. Directors). Limited. CNK & Associates LLP Chartered Accou nta nts Independent Auditor's Review Report on Unaudited Quanetly standalone Financial Resuhs of the Company putsuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosute Requitements) Regulations, 2015 (as amended) The Boatd of Directors of, Krishna Defence and Allied Industries Limited, 1. We haYe rcr.icrvcd thc accontpant rng Statcment of ['naudited Standalone Financial results of Krishna Defence and Allied'Industries Limited 1"the (-ompanr'") for thc quatter cnded 30d June,2026 ("the Statemcnt") attached hcrervtth' berng submittcd bv the Oompany Pursuant to the i"qrir.n1"n, of Regulauon 33 of the StiRl (1.isting Obligations and Disclosure Requrement) Regulations, 2015, as amended (the "Listing Regulatrons")' 2. This Statement, which is the responsibilih of the Company's Management and approved by the Board of f)ircctors, has bccn prcparcd in accordance with the recognition and measurement plnciples Iaid dourt in tl.rc Indran .\ccounting Standard 3,1. ("lnd r\s -34') "lnterim Financial ir.porting" prcscribcd undcr Scction lJl oi the (-ompantes .\ct, 2013 as amended, read with ,"l.ru.rt.rl., issued thereundcr and other accoundng principles generally accepted in Indta. our responsibihty is to express a conclusion on the statcments based on our review. 3. We conducted our reYierv of thc Statcment rn accordancc with the Standard on Review Engagcments (SRII) 2110, "Rer-ics, of Interim Financial lnformarion Performed by the Independent .\riii.rr ,,f the Irnun" rssucd [rv rhe Instrturc of (]hartercd -\ccountants of Indra. 'I'his standard requies that u,,c plan ancl pcltonl thc rellc\\' t(),rlrtarn nrodcratc assurance as to whether the ,,^,a-.n, rs frcc ,>f -o,"rrol -r,rr,^r"r-ne n t. .\ Lclrcn' of intcrtm financral tnformation consists of makng inqufies, pflmarilv of persons rcsponstblc tirr tlnancral and accoundng mattets, and applying analyu-ial oti,.r."..i.* pr,r..durer. A ,e,'ic- rs substantiallv less in scope than an audit .onir.t.d ^ inn d a ccordance ,orth Standards on Auditrng and consequentlv does not enable us to obtain assurance that we would become atr,are of all sgmificant matters that mrght be idenuFred in an audit. Accordrnglr', rve do not c\Press an audit opinion 4. Based on {)ur rer.ics. concluctcd us lbolc. rrothurg has c()mc t() ()ur attcntion that causes us to believe that the acc.mpalr'ing Staterncnr,,i I naudrrcrl Stancialone financial rcsults prepared in accordance with recogniuin uni -.".,.,r.-"nr pri.ciples laitl dorvn in thc afcrresaid lndian Accounting Standards l'lnd AS') specified under Section 1 33 of the oompanics ,'\ct, 2013 as amended. read wrth relevant rules issued thcreunder and other accounting pflnciples generallv accePtcd in India, has not disclosed the information requ;cd ro bc clisckrscd in terms of the Listtng Regulatlons, rncludrng the manner h r,,,hich. it is to bc cliscl rsccl, or thlt it conrains anl marcrial misstatemeflt. For CNK & Assticiates LLP Chartered -\ccountants Firm Registrauon No. 101961\{ /W- 1(X)(Jl(r Shyam Sunder Lohia VADODARA Partner N{embership No.'126642 Place: Vadodara Date: 1 2'h August 2026 UD IN : 2642(r(r42!fl UEQ IT4839 The Ntaq 3rd Floor, 18, Vinward Business Park, Behind Emerald One Complex, In the lane of Dr Prasant Bucht Hospital, Jetalpur, Vadodara 390 007. Tel: +91 265 234 3483 Website: wwv.cokindia.com VADoDARAIMUMBAI|CHENNAIIAI{MEDABADIGIFTCITYIGURGooNIKoLXATAIBENGALURUIDEI-IIIIPI]NEIDUBNIABUDI{ABI KRISHNA DEFENCE AN LIMITED R",isle""dGs- c_ e * : 3 .md A, f., f* im M # *& *',F -3 r# oD oU oST rR 3IES UNAUDITED STA?EIIENT OF STANDATONE FINAXCIAT, Rf,SULTS FOR THE QUAXIB ENDED 30&,uNr.20x 3Q lxhu r Jf utr tl. en , d 2€d 02f 3lQ sts M.rt .t nr I!e , n Ad td la 3Q 00u r : Jrr u. m. ! ,n 2d 0e 25d 3rsY t . Urr . !e rn hd c Ad fr6 II_ s;7 y5 J,.9 .!3 r 6,a8{.50 679120 24A7al: IIL 1n.92 25,8 32634 tv kn*"" 5rs3.89 6,56252 5r'8r&r8 2,t,805.06 oa tlBEaab corarmed 13't9_a9 r.fr7.n w.4 2,yr? 09 &5?5-{3 Stocl-' Trad€ finisned tn.r3 r,72r.9 6{69 .. 983 5 2tr.{{ EErploy€e b.rE& etperlses 3.5713 i193.1.1 491.95 175.5i x(}zt0 Depeci.uorr 11.65 10.s l({l Charses 21 t8 9. .5 21 4 m1r5 z. 98 23 7r0 X3 ._ 15 35 la4 213 j08 ... u3@ 3 680J7 $6J.96 19,723t5 9:t r8 VI s,08r20 Ofi?na tar Tu of elrli€r Fars (Net) 344.10 ,t73.51 Y)0.f,1 rr{538 IrEftErd r.r LnhiIiV/ (AlEeo (6r.{B} (7n4) 08.s.{) vI (0.51) (t? Profit for th. period^l.rr (V-Vl) 1,r55,65 r30.28 VIII Comprch.Biv.Itrolrte 87E.09 3,t7Lt2 lh:lwil be toprofit loss thedefinedbenefitpla,15 profit Rhain, *ill be 0 0.{e) thcdefnod OrlprConrpEh.nsiv€ 0.38 5.90 lt;t2l 5.rI Coltrprrfi.orir. Inco@ 6r th! Fnod (VII+U I r) 1.1s6.15 r236lr ;fr.yt Jr7.t! 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Ottcr.. DN I I71@[ CNK & Associates Cha rte red Accou nta nts INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY UNAUDITED CONSOLIDATED FINANCIAI RESULTS OF THE CoMPANY PURSUA [Showing first 8,000 characters — download PDF for full document]