Notice is hereby given that the 44th Annual General Meeting of the Company will be held on Tuesday, 29th September 2026 at 3:00 P.M. through video conferencing/other video audio visual ....

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: Intimation of the web-link including the exact path w.r.t. Notice and Annual Report for the Financial Year 2025-26 of the Company Notice is hereby given that the 44th Annual General Meeting of the Company will be held on Tuesday, 29th September, 2026 at 03:00 P.M. through video conferencing (“VC”)/other audio- visual means (“OAVM”) facility to transact the businesses mentioned in the Notice. The notice of AGM and annual report for the FY 2025-26 are being sent only through electronic mode to shareholders whose email address is registered either with the depositary participants (DP) or the Company/Registrar & Transfer Agent (RTA). In deference to amended Regulation 36 (1)(b) of SEBI (LODR) Regulations, 2015, providing the web-link, including the exact path, where complete details of the Annual Report and AGM notice for FY 2025-26 of our company is available is being sent to those Shareholders who have not registered their email address with the Depository Participants (DP) or the Company / Registrar & Transfer Agent that is as follow alongwith qr code: 1. For annual report for the FY 2025-26: Web link : . https://krishnaventuresltd.com/annual-report.php 2. For Notice of 44th Annual General Meeting of the Company for the FY 2025-26: Web link :. https://krishnaventuresltd.com/notice-agm-egm.php Thanking you. Yours faithfully, 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 Tel. No.: +91-9910616750 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