Krishna Ventures Ltd — Important, 09-06-2026: Company Update

KRISHNAVENTURESLIMITED

f.

KRISHN/\

ventUresCreatingFoundations

RegisteredOffice:OffNo-2,7thFloor,CrystalParadise

PremiseOff,VeeraDesaiRoad,ShahInd.Estate,Above

PizzaExpress,Andheri-West,Mumbai400058,Andheri

RailwayStation,Mumbai,Mumbai,Maharashtra,India,

400058

EmaiI:infokrishnaventuresltd@gmaiI.com;

ContactNo:+91-9910616750,0120-6027071

Date:09Lune2026

TheManager

ListingDepartment

BSELimited

P.].Towers,DalalStreet,25*hFloor

Mumbai-400001,

NameofScrip:KrishnaVenturesLimited

ScripCode:504392

DearSirs,

Subject:OUTCOMEOFBOARDMEETING

PursuanttoRegulation30oftheSEBI(ListingObligationsandDisclosureRequirements)

Regulations,2015,wewishtoinformthattheBoardofDirectorsoftheCompany,atitsmeeting

heldtodayi.e.09*!1Lune,2026whichcommencedat02:00PMandconcludedat2:30PM,hasinter-

aliaconsideredandapprovedthefollowing:

1.TheBoardhastakennoteofresignationofMs.DivyaGaurfromthepositionofCompany

Secretary,ComplianceOfficer(KeyManagerialPersonnel)oftheCompany,dueto

personalreasons.

DetailsasrequiredunderRegulation30readwithPartA,ParaAofScheduleIlloftheSEBI

ListingRegulationsandSEBIMasterCircularNo.HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026datedlanuary30,2026alongwithResignationLetteralready

intimatedtothestockexchangedated28.05.2026.

Thisisforyourinformationandrecord.

Thankingyou.

Yoursfaithfully,

ForKrishnaVenturesLimited

NEERAJ3°~:2&"""

GUPTAGUPTADate:2026.06,0917:58:44+05'30'

NeerajGupta

ManagingDirector

DIN:07176093

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