Resignation

Date:- 14.08.2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Mumbai-400051 Scrip Name: - KRISHNADEF ISIN: - INE0J5601015 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Ms. Gunjan Bhagtani, Company Secretary & Compliance Officer (Membership No. A66343) and Key Managerial Personnel of the Company, has tendered her resignation. Her resignation comes into effect from 14th August 2026 and consequently she ceases to be the Company Secretary of the Company from end of business hours of 14th August, 2026. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record. Thanking you, Yours faithfully For KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED, Ankur Ashwin Shah Managing Director DIN: 01166537 Disclosure required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Annexure-I Particulars Details Name Ms. Gunjan Bhagtani Reason for change viz. appointment, Resignation resignation, removal, death or otherwise Date of appointment/ cessation (as August 14, 2026 applicable) & term of appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director)