Krishna Capital and Securities has informed that the Board of Directors of the Company at its meeting held today, 27th February 2026, which commenced at 04:00 PM and has considered and approved the following: Appointment of Chief Financial Officer (CFO): The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Raj Kishorkumar Gajjar (PAN: AXKPG0588Q) as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 27th February 2026; Resignation of Present Chief Financial Officer: The Board accepted the resignation of Vinodkumar Agrawal from the position of Chief Financial Officer with effect from the February 27, 2026 of the Company. The Board placed on record its appreciation for the valuable services rendered by him during his tenure; Re-Appointment of Chairman and Managing Director: The Board approved the re-appointment of Ashokkumar Agrawal (DIN: 009371930) as the Chairman and Managing Director for a further period of 5 years, with effect From April 01, 2026 to March 31, 2031 subject to shareholders at forthcoming Annual General Meeting and Other regulatory approvals.

The above information is a part of company’s filings submitted to BSE.