Board Meeting Announcement for Krishna Ventures Ltd - May 10, 2025

Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 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 the meeting of the Board of Directors of the Company will be held on Saturday 10th May 2025 at 12:00 P.M. inter alia to consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March 2025 and for other businesses. As informed by our communication dated 24th March 2025 the trading window for dealing in securities of the Company is closed from 01st April 2025 and shall remain closed till 48 hours after the declaration of financial results for the quarter and year ended on 31st March 2025. Kindly consider the above for your necessary information and record.