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(As on May 10, 2025, 13:40)

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Krishna Ventures Ltd - Outcome Of The Board Meeting Held On Saturday, 10 May, 2025

Pursuant to the provisions of Regulation 30 of SEBI(LODR) 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 10th May 2025 inter alia considered the following matters: \r\n\r\n1.Approved the Audited Financial Results (standalone) of the Company for the quarter and year ended 31st March 2025.\r\n2. approved the continuity of appointment of M/s. G Akash & Associates, Company Secretaries as Secretarial Auditor of the Company for the FY 2024-25.

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