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: 24th 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 Monday, 24th 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 Monday, 24th August 2026, inter alia, had considered and approved the following: 1. Taking note of Certificate on Corporate Governance from M/s. MSTR & Associates, Company Secretaries Firm w.r.t. the year ended 31st March 2026. 2. 44th Annual General Meeting to be held on Tuesday, September 29, 2026 at 3:00 P.M. through video conferencing (“VC”)/other audio-visual means (“OAVM”) facility. Please note that the Company has fixed the following dates in connection with 44th Annual General Meeting of the Company for the Financial Year 2025-26: S.No. Particulars Dates Day 1 Date of Annual General Meeting 29th September Tuesday 2026 2 Book Closure Start Date and End 20th September Sunday to Tuesday date 2026 to 29th September 2026 3 Cut-off date for the purpose 18th September Friday determining shareholders for 2026 voting 4 Remote e-voting start date and 26th September Saturday time 2026 (09:00 AM) 5 Remote e-voting end date and 28th September Monday time 2026 (05:00 PM) 3. Annual Report for the financial year 2025-26 along with the Directors’ Report for the Financial Year 2025-26 alongwith all annexures and the notice of 44th Annual General Meeting to be held on Tuesday, September 29, 2026 at 3:00 P.M. through video conferencing (“VC”)/other audio-visual means (“OAVM”) facility. The Board meeting commenced at 4: 00 P.M. and concluded at 5:30 P.M. 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 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