Krishna Capital & Securities Ltd Share Price

AGM Date: 17 Sep 2021

Dear Sir / Madam Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 10 2021 to Friday September 17 2021 (both days inclusive) for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Friday September 17 2021. Security Code : 539384 Type of Security : Equity Shares Date of AGM : Friday September 17 2021 at 04.00 P.M. (IST) Date of Book Closure : From : September 10 2021 To : September 17 2021 Purpose : Annual General Meeting Cut-off Date of E-Voting : Friday September 10 2021 E-Voting Start Period : Tuesday September 14 2021 (09.00 A.M.)IST E-Voting End Period : Thursday September 16 2021 (05.00 P.M.)IST Kindly take the same on record. Thanking you Outcome of Board Meeting Held Today i.e. August 17, 2021 The Meeting of the Directors Commenced at 3.00 PM and Concluded at 4.20 PM. (As Per BSE Announcement Dated on 17.08.2021) Ref: Script Code: 539384 Sub: Outcome of 27th Annual General Meeting. Dear Sir / Madam This is to inform you that the following businesses were transacted at the 27th Annual General Meeting of the Company held on September 17 2021 through video conferencing (VC/ Other Audio Visual Means (OVAM). Please find enclosed herewith. The results of voting are being intimated to you separately. The meeting was started on 04.00 P.M. and concluded at 4:46 PM. The above is for your information and record. (As Per BSE Announcement Dated on 9/17/2021) Dear Sir/Madam, Ref: Company Code: 539384 Sub: Proceedings of 27th Annual General Meeting held on 17 September 2021. Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are pleased to provide hereunder the Outcome/Proceedings of the 27th Annual General Meeting of the Company held on Friday, September, 17 2021 through video conferencing (VC/ Other Audio Visual Means (OVAM), has been duly convened as 04.00 P.M. and concluded at 04.46 P.M. We request you to kindly take the same on record. (As Per BSE Announcement dated on 18.09.2021)

AGM Date: 23 Sep 2022

AGM 23/09/2022 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform you that The Board of Directors of the Company at Their Meeting held today i.e. 12/08/2022 have approved the as enclosed. The Meeting of the Directors Commenced at 04.30 P.M. and concluded at 05.30 P.M Kindly take the same on records. (As per BSE Announcement Dated on 12/08/2022) Dear Sir / Madam, We would like to inform you that the 27th Annual General Meeting is scheduled to be held on Friday, September 23, 2022 at 4.00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated 29.08.2022). Pursuant to Regulation 34(1) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') we are submitting herewith the Annual Report of the Company along with Notice of AGM for the Financial Year 2021-2022 which is being sent through electronic mode to the Members. News paper Publication of Notice of 28th Annual General Meeting, Remote E-Voting Information and Book Closure. (As Per BSE Announcement Dated on 30/08/2022) Submission of Scrutinizer''s Report of the 28th Annual General meeting held on 23rd September 2022. OUTCOME OF 28TH ANNUAL GENERAL MEETING PROCEEDINGS OF 28TH AGM OF MEMBERS OF THE COMPANY HELD ON SEPTEMBER 23 2022. (As per BSE Announcement Dated on 23/9/2022) Declaration of voting results of 28th Annual General Meeting- (As per BSE Announcement Dated on 24/9/2022) Please note that, the earlier disclosure filed under the captioned subject has been filed with the physical sign of the authorized signatory on dated 23-09-2022, which was done inadvertently and not with malafide intention. Therefore, we are resubmitting the said announcement by affixing the Digital Signature which is in line with the requirements as mentioned in the Circular dated on August 01, 2022. Kindy request not to treat the previous announcement as a Non-Compliance since we are ratifying the error immediately as soon as we are aware about the requirement. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 15 Sep 2023

Notice is hereby given that the 29th Annual General Meeting is scheduled to be held on Friday, September 15, 2023 at 04.00 P.M. IST through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). Outcome of 29th Annual General Meeting of the Company held on Today September 15, 2023 at 04.00 PM. The AGM has concluded at 04.40 PM. Proceeding of 29the Annual General Meeting of the Company held on September 15, 2023. Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. (As per BSE Announcement Dated on 15/09/2023) Declaration of Voting Results of 29th Annual General Meeting held on September 15, 2023 at 04.00 PM. Submission of Scrutinizer''s Report of the 29th Annual General Meeting held on 15 September 2023 pursuant to section 108 and 109 of companies act 2013 (As Per BSE Announcement Dated on 16/09/2023)

AGM Date: 06 Sep 2024

AGM 06/09/2024 OUTCOME OF 30TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 06, 2024 (As Per BSE Announcement Dated on: 07/09/2024)

AGM Date: 19 Sep 2025

Notice of 31st Annual general Meeting of the Shareholder to be held on September 19, 2025 at 04.00 PM IST through VC/OAVM. Corporate Action- Intimation of Book Closure and AGM Events for 31st Annual General Meeting. (As Per BSE Announcement Dated on:26.08.2025) Scrutinizer''s Report for 31st Annual General Meeting Outcome of 31st Annual General meeting is enclosed herewith. (As Per BSE Announcement Dated On : 20.09.2025)