Re-Intimation regarding Resignation of Mr. Nishant Darak (DIN 11652306) from the post of Additional Non-Executive Independent Director of the Company w.e.f. August 14, 2026. Resubmitting ....

August 14, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Disclosure of Information under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Intimation of Resignation of Additional Non-Executive Independent Director Mr. Nishant Darak (DIN 11652306) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Nishant Darak (DIN: 11652306) has resigned from the post of Independent Director of the Company with effect from 14th August, 2026. Due to other professional commitments. The detailed disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation, 2015 is given in Annexure A. Further, the Company has received confirmation from Mr. Nishant Darak (DIN: 11652306) that there are no material reasons for his resignation other than those, mentioned in his resignation letter dated 14th August, 2026. A copy of the resignation letter as received from Mr. Nishant Darak (DIN: 11652306) is enclosed as Annexure B. You are requested to kindly take the same on your record Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Digitally signed by Ashokkumar Babulal Babulal Agrawal Agrawal D 17a :t 2e 9: :2 50 22 +6 0.0 58 '3.1 04 Ashokkumar Agrawal (Managing Director) (DIN 00944735) Enclosed: as above Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with applicable circulars. Annexure A Particulars Details Name: Nishant Darak (DIN 11652306) Reason for Change, i.e. Resignation Resignation- Due to other professional commitments. Mr. Nishant Darak was appointed as Additional Non-Executive Independent Director of the Company and submitted his resignation from the position of Additional Non-Executive Independent Director of the Company vide Letter date 14/08/2026. He has confirmed that there is no other material reason other than what is stated in his resignation letter. Date of Cessation 14/08/2026 Brief Profile Not Applicable Disclosure of relationships between Not Applicable directors Letter of Resignation along with Not Applicable detailed reasons for resignation Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any AshokkumaDigitally signed by Ashokkumar r Babulal Babulal Agrawal Date: 2026.08.14 Agrawal 17:31:22 +05'30' Nishant Darak Date: 14/08/2026 Board of Directors of, Krishna Capital & Securities Limited 403, Mauryansh Elanza. B/h. Parekh Hospital, Shyamal Cross Road, Satellite, Ahmedabad- 380015, Gujarat Subject: Resignation from the position of Independent Director of the Company. Dear Sir/Madam, I, Nishant Darak (DIN: 11652306), hereby tender my resignation from the position of Independent Director of Krishna Capital & Securities Limited, with effect from 14th August, 2026, due to other professional commitments. I hereby confirm that there are no other material reasons for my resignation other than those stated above. I would like to place on record my sincere appreciation for the support and cooperation extended to me by the Board of Directors, the management and the other stakeholders of the Company during my tenure as an Independent Director. I further confirm that, during my tenure as an Independent Director, I have made every effort to discharge my duties and responsibilities in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. I request the Board of Directors to kindly take my resignation on record and arrange for the necessary filings and disclosures with the Registrar of Companies, Stock Exchanges and other applicable authorities, as required under the applicable laws. Thanking you Yours faithfully, NISHANT Digitally signed by NISHANT DARAK DARAK D 01a :t 2e 6: :2 50 42 +6 0.0 58 '3.1 04 Nishant Darak (DIN: 11652306) Address: SRT-84, Sanathnagar, Hyderabad- 500018, Telangana E-mail: darak.nishant@gmail.com Phone No: 9052100924