Outcome of Board Meeting held on Today August 31, 2026 and Approved the the Businesses enclosed herewith. Meeting Started at 11.00 A.M and Concluded at 12.05 P.M.

August 31, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai: 400 001 Ref: Script Code: 539384 Sub: Outcome of Board Meeting Held Today i.e., August 31, 2026. Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform you that The Board of Directors of the Company at Their Meeting held today i.e., 31/08/2026 have approved the Following: 1. Approved the Board of Directors Report for the Financial year 2025-2026. 2. The Board has considered and approved the Notice convening the 32nd Annual General Meeting (“AGM”) of the Members of the Company. The Notice of the 32nd AGM along with the Annual Report of the Company for the Financial Year 2025-2026 will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or with their respective Depository Participants (“DPs”), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The Board also approved and fixed the Record Date for determining the Members entitled to receive the Notice of the 32nd AGM and the Annual Report for the Financial Year 2025-2026. 3. The Board has approved the appointment of Mr. Bipin L. Makawana, Practicing Company Secretary, as the Scrutinizer for conducting the e-voting process and scrutinizing the voting at the 32nd Annual General Meeting of the Company in a fair and transparent manner. 4. Approved the Re-Appointment of Director Mr. Vinod Agrawal (DIN 00413378) who retires by rotation, subject to the approval of the Shareholders at the 32nd Annual General Meeting of the Company. The Meeting of the Directors Commenced at 11.00 A.M. and concluded at 12.05 P.M Kindly take the same on records. Thanking you, Yours faithfully, For, Krishna Capital & Securities Limited Ashokkumar Agrawal (Managing Director) (DIN 00944735)