Outcome of the Board of Directors Meeting held on Today i.e. August 14, 2026. Meeting Started at 15.00 and concluded at 16.30. Details Business is enclosed herewith.

August 14, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform you that The Board of Directors of the Company at Their Meeting held today i.e.,14- 08-2026 have approved the Following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report. With the Permission of the Chairman Board of Directors has approved the following businesses: 2. Accept and approved the resignation of Secretarial Auditor M/s. H M Kadeval & Associates w.e.f from August 14, 2026. 3. Approved the Appointment of M/s. Kunal Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for a term of 5 (five) consecutive years from 2026 to 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. 4. Accept and approved the resignation of Independent Director Mr. Nishant Darak from the post of Non-Executive Additional Independent Director of the Company w.e.f August 14, 2026. Details as per SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 relating to the Appointment/Re-appointment of Directors/Key Managerial Personnel/Auditor of the Company are provided separately. The Meeting of the Directors Commenced at 03.00 P.M. and concluded at 04.30 P.M Kindly take the same on record and oblige. Thanking You, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Digitally signed by Ashokkumar Babulal AgrawalB Da ab teu :l a 2l 0 A 2g 6.r 0a 8w .1a 4l 16:44:34 +05'30' Ashokkumar Agrawal (Managing Director) (DIN 00944735) ABHISHEK KUMAR & ASSOCIATES CHARTERED ACCOUNTANT IndepenLdent Limited Review Report on the Quarterly unaudited Standalone Financial Results of the company pursuant to the regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015' as amended. The Bourd of Directors Krishna Capital & Securities Limited We have reviewed the accompanying statement of unaudited standalone financial results of Krishna capitat & securities Limited (the "company") for the quarter ended June 30, 2026 which include Stanalone financial results ended on that date together with the relevant notes thereon (the ,'Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (The "Listing Regulations, 2015")' The statement is the responsibility ofthe company's management and has been approved by the Board c,f Directors. our responsibility is to issue a report on the statement based on our review. This statement, which is the responsibility of the Management and approved by the Company's Board of Directorsr has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting', (lnd AS 34), prescribed under Section 133 of the companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India' our responsibility is to express a conclusion on the statement based on our review. we corrducted our review of the Statement in accordance with the Standard on Review Engagernents (sRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor ofthe Entity", issued by the lnstitute of Chartered Accountants of India oCAl). A review of interim financial information consists of making inquiries, primarily of company's personnel responsible for financial and accounting matters, and applying analyical and other review procedures. A review is substantially less in scope than an audit conduct.ed in accordance with Standards on Auditing specified under Section 143(10) of the Compalries Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 the extent applicable. AHMIOABAD 401 , Silicon Tower, Nr. Samartheshwar Mahadev Temple, Law Garden, Navrangpura, Ahmedabad-380009. Tel. : 079 - 2644gg24, 40370886 r Mob. : 92274040M + e-mail : abhisheksagrawal@yahoo.co.in www.abhisheksagrawal.com B bea ls iee vd o r tr hr ee v sie taw mco en nd u rc rt ue ,d a os a Lb .o .nve p, rn .o pt uh rin .Jg ih na s o mm ae et ro u rr sa ptt ee cn tt sio in t ah ca ct c rdau as ne cs u ws itt ho a ap np dl ic pa ob lil ce eln sd i aa nn A hc ac so u nn ot ti n Og S ctt oa sn ed da r td elin ina oe rS m1 ta ion nd ro eth qe ur ere dc o togn bis ee d ia sc cc loo su en dti n ig n p tera rmct sic e os f i utl, i ..rr"ans including the manner in which it is to be disclosed' or that it contains any material misstatement' For, Abhishek Kumar & Associates Chartered Accountants Firm Reg No.: 130052W a AGRAWAL EAk- ABHISHEK ffiS ffii#:-* ANMEOABAD suResHcH,qruone CA Abhishek Agrawal ProPrir:tor AC M. No.r 132305 UDIN: 26132305NTR'IWA7816 Place: Ahmedabad Date: r\ugust 14,2026 CAPITAI & SECURII!ES tID. TANDALONE STATE UNAUDITED FINANCIAL ULTS FOR THE Q ENDED ON E 3O,2026 (Rs. h r:khs Ex.cpr El,ftl STANDA!ONE sR. PARTICULARS ARTER ENDED YEAR ENDED JUN 2026 MAR 3T 2026 Jt l{ 2025 MAR 3I 2026 MONTH COVERED 3 3 3 I RcvcEuc rtoe Opcration 8.53 a.52 8.53 3:1.30 o_05 o.lo Ncl Gain on r-:rir val're Chanaes 394 (l 16.8.r 3.71 Tot.l Iacoac FroE Opcrat 25.37 12.51 4.53 42.05 ll 7.54 ll Totrl lncome (I+U 32.91 l2_5t 8.s3 42.Os 1!l Nel Loss on Fair valuc Chan rbt Purchase of Stock in Trade 4 2{l Charges in Invenlori.s oftinish.d Coods, Slock in,Trade and work,in 12.34 t.27 lo3) l 53 d 'ecs [lenefi ts t:xpcDses 7.93 6.42 5.52 )2.94 {(l I)crin:ciation & Amortis.r(ion Exrrenscs 0. tq 0.01 0.01 0.03 I Orhcrs Ex {r.).) 7.58 5.02 15..19 26.74 15.24 to.23 4 t.t7 vt III 6.t7 12.77 1.70 o,aa ,/ll )lq Pront / lLo Bcrore Tu (1'I+ 6.t7 7 1.70 o.aa 1.62 o.8l o. l0 l) l)cfcrrcd T.L\ 0.03 lr\ ol llnrlier )'ears 1.59 a1 o.ro For rhc Pcriod From o -Ix) 4.54 1.96 1 o.7a \l othc, Cotuprchcosiv6 Ilcooc (il ltems That wiu Nut b€ Recliassilied to Pront or Loss (iil lncome Ttn Relatins to ltems Thal Will Nol g€ R..classilied lo Prolit or lrss (i) llcms Thal WiI lx Reclassified to Profit or Loss liil ln(omc T.r\ Relatin8 ro Items That Will Be Reclassified to Profit or Loss \ll IocoDe Fo, Tbc Pcrtod +xI 4.54 1.96 1 o.7a I'ai(l up li(luitI Shar. Capilal Face vnlue lls. l0 315 84 315.84 315 8;1 3l5.ll4 \ For cortinuirE Opcratio, 0.15 o6 o5 0.02 l) 0- l5 o5 o.o 2 NoTDS Th. al)ove Un audited Srandalone Financial Rrsulrs of the Companv for the Quartcr Ended Juae 3(), 20:16 havc bccn prepared in accordance with lhc rccoanition and measur€ment principlcs laid do{s in applicable lndian Accounljng Standards ("Ind AS") as prcscribcd under s€ction 133 of thc Companics Act. 20 13. rs amended, rcad unh relevant rules thcreundcr ed in terms of rcgulation 33 of lhe SEBI {ListinS Obligarions and Disclosure R€quir€m€nts, Reaularion, 2015. amended lrom time to tim€, the Rescrvc Bt'ok oI India {"RBI") Suidelines and other accounting principles Bcncrally accepted in India. Ihcy. Un-au(lirrd Slanda one Financial Results have b€€n revic$,ed by the Audit C4nmittc€ and appmved by the Board ot Directors at their respeclive mcetings hckl on August 14, .1026. The statutory audilors havc cxpress€d an uoEodilicd audil opinion on th€ Cons{rlidated financial rEsults. lhc (lnnDrnv rs involved rn the busin(ss of Ntsf'c a(livily only as such therr is onlv onc reporlable segmcnl t,igurrs in tht previous period/year havt bcrn rrclassinrd/regroup€d and ar( changcd wher [Showing first 8,000 characters — download PDF for full document]