Krishna Ventures: Board Meeting Outcome for Outcome Of Board Meeting Dated September 06 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations this is to inform you that the Board of Directors of theCompany at its meeting held on Wednesday September 06 2023at 5:00 P.M. inter alia hasconsidered and approvedthe following:1. The 41st Annual General Meeting of the Company will be held on Saturday September30 2023 at 3:00 P.M. at the registered office of the Company at CorporateCentre 7thFloor Opp.HotelVitsAndheriKurla Road Andheri East Mumbai Maharashtra 4000592. Annual Report for the Financial Year 2022-23 along with the Directors Report for theFinancial Year 2022-23;3. Appointment of Mr.AakashGoel Proprietor of G Aakash& Associates CompanySecretaries (Membership No. A57213 CP No.21629) as scrutinizer for the ensuingAnnual General Meeting.;