In compliance with Regulation 34(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended read with applicable circulars of MCA and SEBI, the Annual ....

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 Tel. No.: +91-9910616750 Date: 29th August 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, 25th Floor Mumbai – 4000017, Name of Scrip: Krishna Ventures Limited Scrip Code: 504392 Dear Sirs, Subject: Submission of Annual Report 2025-26 In compliance with Regulation 34(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended read with applicable circulars of MCA and SEBI, the Annual Report for the FY 2025-26, a copy of which is Attached, is being sent to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). Further, a letter containing the web-link and QR Code for accessing the same is also being sent to those Members who have not registered their email addresses. The Annual Report for FY 2025-26 can be accessed or downloaded through the following link: https://krishnaventuresltd.com/annual-report.php This is for your kind information and record, please. 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 ANNUAL REPORT 2025-26 KRISHNA VENTURES LIMITED 44th ANNUAL REPORT 2025-26 REGISTERED OFFICE: 02, 7TH FLOOR, CRYSTAL PARADISE PREMISE, VEERA DESAI ROAD SHAH IND. ESTATE, ANDHERI (W), MUMBAI – 400058, INDIA CORPORATE OFFICE: OFFICE NO. A 603 & A 604, LOGIX TECHNOVA PLOT NO. A4, SECTOR 132 NOIDA, UTTAR PRADESH-201305 Annual Report 2025-2026 Page | 1 Annual Report 2025-2026 Page | 2 CONTENTS PARTICULARS PAGE NO. CORPORATE INFORMATION 4 NOTICE OF AGM 6 BOARD’S REPORT 22 ANNEXURE A (MR-3) 31 ANNEXURE B (Remuneration) 35 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 36 CORPORATE GOVERNANCE REPORT 46 INDEPENDENT AUDITORS’ REPORT ON FINANCIAL STATEMENTS 68 STANDALONE FINANCIAL STATEMENTS 87 Annual Report 2025-2026 Page 3 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Neeraj Gupta (Managing Director) Mr. Gaurav Jindal (Whole Time Director) Mr. Arunkumar Verma (Whole Time Director) Ms. Saloni Mehra (Non-Executive -Independent Director) Ms. Renu Kaur (Non-Executive Independent Director) Ms. Namrata Sharma (Non-Executive Independent Director) Mr. Mahesh Chandra Sharma (Non-Executive Independent Director) KEY MANAGERIAL Mr. Neeraj Gupta (Managing Director) PERSONS Mr. Neeraj Gupta (Chief Executive Officer) Mr. Gaurav Jindal (Whole Time Director) Mr. Shivam Garg (Chief Financial Officer) Mr. Arunkumar Verma (Whole Time Director) Ms. Shaifali Nehriya (Company Secretary and Compliance Officer) AUDIT COMMITTEE Ms. Renu Kaur (Chairperson) Ms. Namrata Sharma Mr. Mahesh Chandra Sharma NOMINATION & Ms. Renu Kaur (Chairperson) REMUNERATION Ms. Namrata Sharma COMMITTEE Mr. Mahesh Chandra Sharma STAKEHOLDERS Ms. Renu Kaur (Chairperson) RELATIONSHIP Ms. Namrata Sharma COMMITTEE Mr. Mahesh Chandra Sharma STATUTORY AUDITOR M/s. Vivek Mittal & Associates KE-22, Block E, Sector 18, Kavi Nagar, Ghaziabad, Uttar Pradesh – 201001 CIN L45400MH1981PLC025151 02, 7th Floor, Crystal Paradise Premise, Veera Desai Road Shah REGISTERED OFFICE Ind. Estate, Andheri (W), Mumbai – 400058, India Website: www.krishnaventuresltd.com Email Id: infokrishnaventuresltd@gmail.com Contact No.: +91 99106 16750 Annual Report 2025-2026 Page | 4 REGISTRAR AND SHARE Skyline Financial Services Pvt. Ltd, TRANSFER AGENT D-153A, 1 st Floor, Okhla Industrial Area, Phase-1, New Delhi, 110020 Website: www.skylinerta.com Email Id: info@skylinerta.com Contact No.: 011 – 30857557 BANKERS AXIS Bank Limited HDFC Bank Limited Annual Report 2025-2026 Page | 5 NOTICE NOTICE IS HEREBY GIVEN THAT THE 44th (FORTY FOURTH) ANNUAL GENERAL MEETING OF KRISHNA VENTURES LIMITED FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026 WILL BE HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 03:00 P.M. THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) FACILITY TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on that date including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board’s Report and Statutory Auditor’s Report thereon. 2. Appointment of Director retiring by rotation: To appoint a director in place of Mr. Arunkumar Verma (DIN- 02546086), who retires by rotation and being eligible, offers himself for re-appointment: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013 Mr. Arunkumar Verma (DIN- 02546086), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby reappointed as an Executive Director of the Company, liable to retire by rotation.” By Order of the Board of Directors For Krishna Ventures Limited Sd/- Shaifali Nehriya Company Secretary M.No. A64498 Place: Noida Date: August 24, 2026 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has vide its Circular No. 20/2020, 02/2021, 19/2021, 21/2021, 02/2022 and 10/2022 dated May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022 and December 28, 2022 respectively and latest being 09/2023 dated September 25, 2023 (collectively referred to as “MCA Circulars”) and SEBI has vide its Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and SEBI/HO/CFD/CFD-PoD- 2/P/ CIR/2023/167 dated October 7, 2023 (collectively referred to as “SEBI Circulars”) and Annual Report 2025-2026 Page | 6 other applicable circulars (Collectively referred to as (“Circulars”) permitted holding of the Annual General Meeting (“the Meeting/AGM” ) t h r o u g h Vi d e o C o n f e r e n c i n g (“VC”)/Other Audio Visual Means (“OAVM”), without the physical presence of the Members, Directors, Auditors or other eligible persons at a common venue. In compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure R e q u i r e m e n t s) R e g u l a t i o n s, 2 0 1 5 ( “Listing Regulations”) and aforesaid MCA and SEBI Circulars, the 44TH AGM of the Company will be conducted through VC/OAVM. 2. The 44th AGM of the Company is being convened through VC/OAVM in compliance with the applicable provisions of the Act read with the MCA Circulars and Listing Regulations. In accordance with the provisions of Secretarial Standards – 2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”) read with Guidance/ Clarification dated April 15, 2020 issued by ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. 3. In terms of the MCA Circulars, since the physical attendance of Members has been dispensed with, there is no requirement for the appointment of proxies. Accordingly, the facility to appoint proxies to attend and cast vote for the Members is not available for this AGM. However, in pursuance of Section 113 of the Act, and rules made thereunder, the Body Corporates Members are entitled to appoint their authorised representatives to attend the AGM through VC/OAVM and participate and cast their votes through remote e-voting and e- voting during the 44th AGM of the Company. Hence, the Proxy Form and Attendance Slip are not annexed to this Notice. 4. The Register of Member and Transfer Books will remain closed from the September 20, 2026 to the September 29, 2026 (both days inclusive) for the purpose of the Annual General Meeting. [Showing first 8,000 characters — download PDF for full document]