Revised Record date

Date: 03-07-2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Mumbai-400051 Ref: Symbol: - KRISHNADEF ISIN: - INE0J5601015 Sub: Clarification: Record Date for Entitlement of Dividend & E-voting for Annual General Meeting for Financial Year 2025-26 Dear Sir / Madam, With reference to Record Date Announcement dated 20th June, 2026, kindly treat cut-off date as the record date as per column No. 04 of the said announcement. In addition, please find herewith the details of record date for the entitlement of Dividend & E-voting in Annual General Meeting for the financial year 2025-26 in the prescribed format: SYMBOL ISIN Type of Record Date for Purpose Security entitlement of e- voting & Dividend KRISHNADEF INE0J5601015 Equity Wednesday, 08th July, Annual General Share 2026 Meeting to be held on Wednesday, 15th July, 2026 & Payment of Dividend Thanking you, Yours sincerely For and on behalf of Krishna Defence and Allied Industries Limited Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A663437 Copy to 1. Bigshare Services Pvt Ltd, Office No S6-2, PINNACLE BUSINESS PARK, 6th, Mahakali Caves Rd, next to Ahura Centre, Shanti Nagar, Andheri East, Mumbai, Maharashtra 400093 2. Central Depository Services [I] Ltd, 25th Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel(E), Mumbai – 400013. 3. National Securities Depository Ltd, 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Mumbai- 400051. For and on behalf of Krishna Defence and Allied Industries Limited Gunjan Bhagtani Company Secretary & Compliance Officer Membership No. A663437