Krishna Ventures: Reg. 34 (1) Annual Report.

1. To receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31 2022 including the Audited Balance Sheet the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on that date including anyexplanatory note annexed to or forming part of the aforementioned documents together with the Boards Report and Statutory Auditors Report thereon.2. APPOINTMENT OF STATUTORY AUDITORS:To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution:RESOLVED THAT pursuant to the provisions of Section 139 141 142 and other applicable provisions if any of the Companies Act 2013 read with the Companies (Audit and Auditors) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force M/s. Rajeev Malhotra & Associates Chartered Accountants (Firm Registration No.021479N) New Delhi be and are hereby