Krishna Ventures: Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday 19Th August 2026

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Wednesday 19th August 2026 inter alia had considered and approved the following:1. The appointment of Ms. Shaifali Nehriya (Membership no.: A64498) as the Company Secretary & Key Managerial Personnel SEBI designated Compliance Officer of the Company with immediate effect i.e. from Wednesday 19th August 2026 as recommended by the Nomination & Remuneration Committee of the Company. 2. Appointment of Ms. Teena Rani proprietor of M/s. MSTR & Associates Company Secretaries (Membership No. 40050 COP No. 21768) as Scrutinizer for the purpose of facilitating E-Voting for the purpose of ensuing Annual General Meeting of the Company.