Krishna Ventures: Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday. 07 February 2026

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is toinform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 7tFebruary 2026 inter-alia considered the following matters:1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarterand nine months ended 31st December 2025 prepared in accordance with the IndianAccounting Standards (Ind-AS) prescribed under the Companies (Indian AccountingStandard) Rules 2015.2. Limited Review Report on the Un-audited Financial Results of the Company for the quarterand nine months ended 315t December 2025.The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 02:00 P.M.Kindly consider the above for your necessary information and record.