Krishna Ventures: Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December 2025 And ForOther Businesses

Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that themeeting of the Board of Directors of the Company will be held on Saturday 7th February 2026 at 1:00 P.M. inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended on 31st December 2025 and for other businesses.As informed by our communication dated 23rd December 2025 the trading window for dealing in securities of the Company is closed from 01st January 2026 and shall remain closed till 48 hours after the declaration of financial results for the quarter and nine months ended on 31st December2025.Kindly consider the above for your necessary information and record.