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(10/11/2025 16:36)

Krishna Ventures Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 10Th November, 2025

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (\Listing Regulations\), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th November 2025 inter-alia, considered the following matters:\r\n\r\n1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2025 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015.\r\n\r\n2. Limited Review Report on the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2025\r\n
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