Pursuant to the provisions of Regulation 30 of the SEBI (LODR)2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13th August ....

KRISHNA VENTURES LIMITED RegisteredOffice:OffNo-2,7thFloor,Crystal Paradise PremiseOff,Veera Desai Road,Shah Ind. Estate,Above PizzaExpress,Andheri-West, Mumbai400058,Andheri KRISHNA RailwayStation, Mumbai, Mumbai, Maharashtra, India, V e n u r e S 400058 CreatingFoundations Email:infokrishnaventuresltd@gmaiI.com; ContactNo:+91-9910616750,0120-6027071 Date: 13August2026 TheManager ListingDepartment BSELimited RI.Towers,DalalStreet,Mumbai-400001 NameofScrip:KrishnaVenturesLimited ScripCode: 504392 DearSirs, Sub:OutcomeoftheBoardMeetingheldenThursday.13*"August.2026 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing ObligationsandDisclosureRequirements]Regulations,2015, ["ListingRegulations"], this istoinformyou thattheBoardofDirectorsoftheCompanyatitsmeetingheldtodayi.e.Thursday, 13chAugust2026inter- alia,consideredthefollowingmatters: 1. ApprovedtheUn-auditedFinancialResults(Standalone)oftheCompanyforthequarterended30th june, 2026 prepared in accordance with the Indian Accounting Standards (Ind-AS] prescribed undertheCompanies [IndianAccountingStandard] Rules,2015. 2. LimitedReviewReportontheUn-auditedFinancial Results oftheCompanyforthequarterended 30thLune,2026. ThemeetingoftheBoardofDirectorscommencedat01:00RM.andconcludedat02:45 RM. Kindlyconsidertheaboveforyournecessaryinformationandrecord. Thankingyou. Yoursfaithfully, ForKrishnaVenturesLimited nEERAJ5g~&'%£""" GUPTA GUPTA°,,§§'52°62'?§§ NeerajGupta ManagingDirector DIN: 07176093 KRISHNA VENTURES LIMITED KRISI [NA Regd.Office,Ofno.702 7thFloor,CrystalParadisePremises Veera DesaiRoad,ShahInd.Estate,Andheri(W) Mumbai Maharashtra 400058 Corp.Office:A-603&604,LogixTechnova,Sector132,Noida,(U.P.)PIN-201306 CIN:L45400MHl98lPLC02515l Email;infokrishnaventuresltd@gmail.com Website:www.krishnaventures.info StatementofStandaloneUnauditedFinancialResultsforthequarterended30thJune,2026preparedincompliancewiththe IndianAccountingStandard(IndAS) (Rs.Inlacs) QuarterEnded YearEnded Particulars SlNo. 30.06.26 31.03.26 30.06.25 31.03.2026 (lnaudited) (Audited) (lnaudited) (Audited) I RevenueFromOperations 924.01 946.87 OtherOperatingRevenue II OtherIncome li.97 I1.97 47.87 III TotalIncome(I+II) 935.98 11.97 994.74 IV Expenses CostofMaterialsConsumed PurchaseofStock-in-Trade 839.56 1.40 843.99 ChangesinInventoriesofFinishedGoods,Work-in-ProgressandStock-in- 11.76 (1.40) 15.01 Trade EmployeeBenefitsExpense 1.87 9.38 16.34 42.49 FinanceCosts 7.21 21.71 DepreciationandAmortizationExpense 3.10 3.60 3.84 14.40 OtherExpenses 3.70 9.65 27.43 TotalExpenses 4.97 875.2l 29.84 965.03 V Profitbeforetax&ExceptionalItems(III-IV) (4.97) 60.77 (17.87) 29.71 VI ExceptionalItems ExceptionalItems[netcredit/(charge)] Profitbeforetax(V-VI) (4.97) 60.77 (17.87) 29.71 VII TaxExpenses (I)CurrentTax (2)DeferredTax (l.00) (0.10) (0.16) TotalTaxExpenses (1.00) (0.10) (0.16) vm Profitfortheperiod(VI-VII) (4.97) 61.77 (17.77) 29.87 IX OtherComprehensiveIncome OtherComprehensiveIncomeForThePeriod(netoftax) X TotalComprehensiveIncomeForThePeriod (VIII+IX) (4.97) 61.77 (17.77) 29.87 XI Paid-LpEquityShareCapital(FacevalueRs 10/-each) 1,080.00 1,080.00 1080.00 1,080.00 XII EarningsPerShare(ofRs.10each)(notannualised): (a)Basic (0.05) 0.57 (0.16) 0.28 (a)Diluted (0,05) 0.57 (0.16) 0.28 Notes: 1. TheStandaloneFinancialResultsoftheCompanyhavebeenpreparedinaccordancewithIndianAccountingStandards("INDAS")notifiedunder theCompanies(IndianAccountingStandards)Rules,2015.IndAS)prescribedunderSection133ofTheCompaniesAct,2013readwiththerelevant rules,issuedthereunderandotheraccounting principlesgenerallyacceptedinIndia. 2. TheCompanyoperatesinonebusinesssegmentthereforesegmentreportingisnotapplicableasperIndAS108. 3. TheaboveunauditedfinancialresultshavebeenreviewedbytheauditcommitteeinitsmeetingheldonBoardofDirectorsinmeeting heldon13thAugust,2026 DulIly g dbyVVEKMITTAL ForandonbehalfoftheBoardofDirectorsof VIVEK pDN: dN a, mP 3E 3R BS fdO 4N 60AL 9,tit 1449 58 48 97 3, 0 KrishnaVenturesLimited 25fZ77l2db, 2.5.4.20065014408of22f426a9f7b 57(8e9f64f21137783775f5d936 MITTAL"ll3d lm3dl2 P,P dt hI ,Cd 201002 Digitallysigned se Nrebel187(f9bb9797b48d3 NEERAJbyNEERAJ 4€ D30 9b td 19 27 D 03 2d5 aBb 07 50 ,0 e 1c0 387 2 1fb , 42 :25:V 2b2 4VEl' 0b K 59 M 3Tf 06 T6 A5 L GUPTA G DU atP eT :A 2026.08.13 14:25:38+05'30 NeerajCupta Place; Rudrapur,Uttarakhand ManagingDirector Date: 13thAugust,2026 DIN:07176093 VIITKMITTAL & ASSOCIATES CHARTERED ACCOUNTANTS KE-22, NEWKAVINAGAR, GHAZIABAD-201002(U.P.)PH:9810197960,8860160290 EMail:vivekmittalgzb@yahoo.co.in, Limited Review Report on unaudited Standalone financial results of Krishna Ventures Limited for the quarter ended on 30th June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board ofDirectors Krishna Ventures Limited 1. We have reviewed the accompanying statement ofUnaudited Standalone Financial Results of Krishna Ventures Limited ("tl'le Company") for the Quarter ended on June 30th , 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time ("the Listing Regulations"). 2. This statement , which is the responsibility ofthe Company's Management and has beenapproved by the Board ofDirectors and has beenprepared in accordance withthe recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind As 34 "Interim Financial Reporting") prescribed under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accountingprinciples generally accepted in India. Ourresponsibility is to issue areport onthese financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on ReviewEngagements (SRE)2410"ReviewofInterimFinancialInformationPerformed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free ofmaterial ......... VIVEK MITTAL misstatement. A review ofinterim financial information consists ofmaking inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enableusto obtainassurancethatwe wouldbecome aware ofall significantmatters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 includingthe manner inwhichit isto be disclosed, or that it contains any material misstatement. Other Matters: No such matter to report. Thanking You, Yours Faithfully FOR VIVEK MITTAL & ASSOCIATES, CHARTERED ACCOUNTANTS VIVEK D DNlglt cd =l Ily N,s Dig =n Pe Ed Rb Sy OV NIV AE L,K tiM tlEIT =T 9A 8L 8?, pseudonym=338fd460a9a1445493025af2??cIe2db, 25420=0660I4408COIC22f426a9f?b5E?C8E9f54fa2 lf3?I"C83??5Bfa5d9361l3d3d12, MITTAL sp eo nst aa lI NC uo mde b= e2 r=0 I1 80 €0 c2 c, fs 9t b= bU 9t ?ta 9r ?P br 4a Bd de 3s ch 0, bd9?35baa0 0?fb2eab2afb9ef665c439ceaod8?0ec82cn=VI\¢EK ml1'rAI. Date20260813143121+0530 CA VIVEK MITTAL PARTNER MEMBERSHIP NO.: 074613 FRN: 005847C Place : Ghaziabad Date: 13.08.2026 UDIN: 26074613AI-ICBJB6014