Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ....

KRISHNA VENTURES LIMITED Registered Office: 702, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com Date: 19th August 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, 25th Floor Mumbai – 400001, Name of Scrip: Krishna Ventures Limited Scrip Code: 504392 Dear Sirs, Subject: Outcome of the Board Meeting held on Wednesday, 19th August 2026 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday, 19th August 2026, inter alia, had considered and approved the following: 1. The appointment of Ms. Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer of the Company, with immediate effect i.e. from Wednesday, 19th August 2026, as recommended by the Nomination & Remuneration Committee of the Company. 2. Appointment of Ms. Teena Rani, proprietor of M/s. MSTR & Associates, Company Secretaries (Membership No. 40050, COP No. 21768) as Scrutinizer for the purpose of facilitating E-Voting for the purpose of ensuing Annual General Meeting of the Company. Prescribed details and brief profile in this respect is aforesaid appointments are annexed herewith in Annexure 1 and 2. This is for your information and record. Thanking you. Yours faithfully, For Krishna Ventures Limited Neeraj Gupta Managing Director DIN: 07176093 Corporate Office: A-603 & 604, Logix Technova, Sector-132, Noida (U.P.) - 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151 KRISHNA VENTURES LIMITED Registered Office: 702, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com ANNEXURE 1 The appointment of Ms. Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer of the Company, with immediate effect i.e. from Wednesday, 19th August 2026, as recommended by the Nomination & Remuneration Committee of the Company. S.No. Particulars Details 1 Reason for resignation, removal, death or The appointment of Ms. otherwise Details Change viz, appointment, Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer of the Company, with immediate effect i.e. from Wednesday, 19th August 2026, as recommended by the Nomination & Remuneration Committee of the Company. 2 Date of Appointment 19th August 2026 3 Term of Appointment The appointment of Ms. Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel, SEBI designated Compliance Officer of the Company, with immediate effect i.e. from Wednesday, 19th August 2026, as recommended by the Nomination & Remuneration Committee of the Company. 4 Brief Profile Ms. Shaifali Nehriya comes with extensive professional experience in the field of secretarial practice, corporate governance, and regulatory compliance. She is a qualified Company Secretary and a Masters in Commerce. She was associated with organizations such as Consecutive Investments & Trading Company limited, Kolkata, and S V Trading & Agencies Limited, Mumbai where she Corporate Office: A-603 & 604, Logix Technova, Sector-132, Noida (U.P.) - 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151 KRISHNA VENTURES LIMITED Registered Office: 702, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah Ind. Estate, Andheri (w), Mumbai - 400058, India E-mail: infokrishnaventuresltd@gmail.com handled a wide spectrum of secretarial, legal and compliance responsibilities. In her last assignment. 5 Disclosure of relationships between directors (in | NIL Nil case of appointment of a director). ANNEXURE 2 Appointment of Ms. Teena Rani, proprietor of M/s. MSTR & Associates, Company Secretaries (Membership No. 40050, COP No. 21768) as Scrutinizer for the purpose of facilitating E-Voting for the purpose of Annual General Meeting. S.No. Particulars Details 1 Reason for resignation, removal, death or Appointment of Ms. Teena otherwise Details Change viz, appointment, Rani, proprietor of M/s. MSTR & Associates, Company Secretaries as Scrutinizer for the purpose facilitating E- Voting for the purpose of Annual General Meeting. 2 Date of Appointment 19th August 2026 3 Term of Appointment For the Financial Year 2025- 4 Brief Profile Ms. Teena Rani, proprietor of M/s. MSTR & Associates, Company Secretaries firm based in Delhi. The founder of the firm, Ms. Teena Rani possess more than 8 years of experience as Company Secretary in Practice. It is a Peer reviewed firm bearing registration number 2854/2022. 5 Disclosure of relationships between directors (in | NIL Nil case of appointment of a director). For Krishna Ventures Limited Neeraj Gupta Managing Director DIN: 07176093 Corporate Office: A-603 & 604, Logix Technova, Sector-132, Noida (U.P.) - 201305 Website: www.krishnaventuresltd.com CIN No: L45400MH1981PLC025151