General Updates

T: 49122 4220 3800-99 | F: +91 22 4220 3888 I] K R I S I I N ! CIN No. L74900MH2013PLC248021 Reg. Office No. 344, AtoZ Industrial Estate, G.K Marg, DEFENCE AND ALLIED INDUSTRIES LTD Lower Parel (W) Mumbai - 400013, Maharashtra, India Engineering Excellence Plant| 503A, GIDC, Halol, Dist. Panchmahals - 389350, Gujarat, India Plant 1l 121/9 & 20, GIDC, Kalol, Dist. Panchmahals - 389330, Gujarat, India info@krishnaallied.com | www krishnaallied.com Date:- 12.08.2026 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Symbol: - KRISHNADEF ISIN: - INE0J5601015 Subject.: Outcome of Board Meeting held on 12th August, 2026 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, 12th August 2026, approved the following businesses inter-alia: 1. Financial Results Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30" June 2026 along with Limited Review Report of the auditors for the corresponding period. 2. Promotion/Appointment of Senior Level Official as General Manager (i.e., Senior Management Personnel- One level below the Board of Directors) w.e.f., 12" August 2026. Details as per Regulation 30 of SEBI LODR read with master circular dated 30t January 2026 are enclosed as “Annexure-A”. The meeting started at 05:45 p.m. and concluded at 06:58 p.m. We hereby request you to take the above information on your record. Thanking you, Yours faithfully For KRISHNA DEFENCE AND ALLIED INDUSTRIES LIMITED, ANKUR fh ASHWIN SHAH Dse o1z ANKUR ASHWIN SHAH Managing Director DIN: 01166537 Encl.: As above T: 491224220 3800-99 | F: 491 22 4220 3888 n K R I S I I N ! CIN No. L74900MH2013PLC248021 Reg. Office No. 344, AtoZ Industrial Estate, G.K Marg, DEFENCE AND ALLIED INDUSTRIES LTD Lower Parel (W) Mumbai - 400013, Maharashtra, India Engineering Excellence Plant| 503A, GIDC, Halol, Dist. Panchmahals - 389350, Gujarat, India Plant 1l 121/9 & 20, GIDC, Kalol, Dist. Panchmahals — 389330, Gujarat, India info@krishnaallied.com | www krishnaallied.com “Annexure-A” Details as required under Regulation 30, read with Schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular dated 30th January, 2026. S. Name of Senior | Reason for Date of Terms of Brief Profile No. Management Change appointment | appointment Personnel 1. Sagar Patel Promoted 12t August | Terms and | Mr. Sagar Patel currently as General | 2026 conditions of | serving as Assistant Manager Manager appointment | — Production, has (i.e. Senior shall be as | demonstrated exceptional Manageme per Service | leadership, strategic acumen, nt Rules of | and performance in his current Personnel - Krishna role. He has been associated One level Defence and | with the Company since 12 below the Allied years. He holds degree in B.E. Board of Industries Mechanical. Directors). Limited. CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ‘The Board of Directors of, Krishna Defence and Allied Industries Limited, . We have reviewed the accompanying Statement of Unaudited Standalone Financial results of Krishna Defence and Allied Industries Limited (“the Company”) for the quarter ended 30” June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (the “Listing Regulations”) 2 This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, h; as been prperepp ared in accordance with the recoggnni tion and measu;r ement principles laid down in the Indian Accountng Standard 34, (“Ind AS 34”) “Interim Financial Reporting” prescribed under tion 133 of the Companies Act, 2013 as amended, read with relevant rules ssued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statements based on our review. We conducted our review of the Statement i accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim | inancial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan rd perform the review to obran moderate assurance as to whether the statement is free of material misstarement. A review of interim financial information consists of making inquiries, primarily of persons re: onsible for financial and accounting matters, and applying analytical and other review procedures. A review s substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant marters 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 Unaudired Standalone financial results prepared in accordance with recognition and measurement principles lud down the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules ed thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For CNK & Associates LLP Chartered Accountants Firm Registration No. 101961W/W-100036 Digitally signed by SHYAM SUNDER LOHIA Date: 2026.08.12 19:22:06 +05'30' Shyam Sunder Lohia Partner Membership No. 426642 Place: Vadodara Date: 12" August 2026 UDIN: 26426642WUEQIT4839 The Nirat, 3rd Floor, 18, Winward Business Park, Behind Emerald One Complex, In the lane of Dr. Prasant Buch’s Hospital, Jetalpur, Vadodara 390 007. Tel: +91 265 234 3483 Website: www.cnkindia.com VADODARA | MUMBAI | CHENNAI | AHMEDABAD | GIFT CITY | GURGOON | KOLKATA | BE GALURU | DELHI | PUNE | DUBAI | ABU DHABI KR RI egiS s) tH ereN d OA ffi cD e: i E uF ;:E :N ;C w.E _ nCA I mNN : q LD 74 u9 0A 0 :ML H2L m01I 3P mE LCD 2 w4 8I 0 m21N mDU wST gR dIE MS bL aiI M 400I 01T Phone : 49122 4220 3800-99 (100Lines) Fax : +91 22 4220 3885 UNAUDITED STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30tk JUNE, 2026 Particalars 3Q 0u ta r Jt ue ner ,e n 2d 1e 26d || 31Q 5u ta Mr at re cr he ,n 2d 0e 2d 6 || 3Q 0u ta hr Jt ue nr e ,e n 2d 0e 25d | 310Y t e Ma ur s e en hd se od z e I{Revenue from operations (Unaudited) (Audited) (Unaudited) {Audited) TI1 LL {| TO ot th ae lr Ii nn cc oo mm ee 575 99 .9 93 64 18 74 76 920 67 29 61 92 80 24 37 28 62 842 V. Expenses: 585389 666252 681818 2450506 |Cost of materials consumed ( jP aCu nhr dac n Sh tga oes cse n io nf i nS Tt v ro e ac n dk et- oi rn i-T eor sfa d fe i nished goods work-in-progress 23 5 71 29 7 34 39 6 11 76 6 20 3 17 9 58 9 90 2 69 49 697 .80 939 86 62 45 44 43 [Employce benefit expenses 367134 49314 49195 47557 20240 V|P[[[[ r[ TOJDF ooo tei ftb hpn a ieWra l tren a ecc ber xie exa pk fpc t e oo ei & ns rnot es n ss L e e a a ss an b od u a rm o Cr ht ai rz ga et si on expenses 434 621 801 39 281 92 856 651 45 5,0 71 091 2 05 10 608 2 39 23 8 48 567 61 82 51 0 00 06 3 81 44 5 73 01 5 7843 2218 30 5. 83 800 83 62 8 148993 165618 116779 508120 VI[Tax expense: Current tax VII|Pro‘ D fT e ia fx te o frf or ee d ta hl t ei a e x pr eL y rie a iba oir dls /i yt( [Showing first 8,000 characters — download PDF for full document]