Pursuant to Regulation 42 of the SEBI LODR 2015 it is hereby informed that the register of members and transfer books of the Company will close from 20th September 2026 to 29th September ....

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: Notice of AGM & Book Closure 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). As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Saturday, 26th September, 2026 at 09:00 A.M. and will end on Monday, 28th September, 2026 at 5:00 P.M. (both days inclusive). The Company has fixed September 18, 2026 as the cut-off date (record date) for the said purpose. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the Company will remain closed from 20th September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. Please find attached notice of AGM for records. The notice can also be accessed or downloaded through the following link: 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 https://krishnaventuresltd.com/notice-agm-egm.php 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