Krishna Capital and Securities Ltd — Important, 08-04-2026: Company Update

Krishna Capital & Securities' board approved the appointment of Mr. Nishant Darak as an Additional Non-Executive Independent Director for five years, effective April 8, 2026. Mr. Darak brings compliance and corporate secretarial expertise to the board. The board also approved the re-appointment of Mr. Kalpesh Mehta as a Non-Executive Independent Director for a second five-year term, effective January 1, 2026. Mr. Mehta offers over 30 years of experience in finance, law, and compliance. Both appointments are subject to shareholder approval, strengthening the company's board with diverse and seasoned independent leadership.