Krishna Capital & Securities Limited has announced the appointment of a new independent director through an official board meeting outcome filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The company's board of directors, in its meeting held on April 08, 2026, approved the appointment of Mr. Nishant Darak (DIN 11652306) as Additional Non-Promoter Non-Executive Independent Director. The board meeting commenced at 04:30 p.m. and concluded at 05:00 p.m., with the outcome formally communicated to BSE Limited.

Regulatory Compliance

The appointment has been made pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company has submitted the required disclosures under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The formal communication was signed by Ashokkumar Agrawal, Managing Director (DIN 00944735), and submitted to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Previous Board Changes

This appointment follows the company's earlier decision to re-appoint Mr. Kalpesh Mehta (DIN 08815356) as Non-Executive Independent Director for a second consecutive term of 5 years, beginning from January 01, 2026 to December, 2030, which was approved during the board meeting held on December 31, 2025.

Both appointments strengthen the company's governance framework and comply with regulatory requirements, with neither director being related to existing directors as defined under Section 2(77) of the Companies Act, 2013, ensuring their independence.

Krishna Capital & Securities Limited has filed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 07, 2026, providing transparency regarding the promoter group's shareholding and encumbrance status.

Promoter Group Shareholding Details

Ashokkumar Babulal Agrawal, Chairman & Director cum Promoter, filed the disclosure on behalf of all promoters, promoter group members, and persons acting in concert. The key shareholding information is presented below:

The disclosure confirms that the promoter group made no encumbrances of shares, either directly or indirectly, during the financial year ended March 31, 2026.

Promoter Group Structure

The comprehensive disclosure includes 20 entities and individuals forming the promoter and promoter group structure. The composition includes individual promoters, Hindu Undivided Families (HUFs), and promoter group companies:

Individual Promoters and Family Members

• Ashokkumar Babulal Agrawal (Chairman & Director)
• Ankit Kirankumar Agrawal
• Jitendra Ashokkumar Agrawal
• Kirankumar Babulal Agrawal
• Vinodkumar Babulal Agrawal
• Pankaj Vinodkumar Agrawal
• Rahul Vinodkumar Agrawal
• Rajkumari Ashokkumar Agrawal
• Rakhi Jitendra Agrawal
• Rakhi Tarun Garg
• Santosh Vinodkumar Agrawal
• Urmila Kirankumar Agrawal
• Megha Pankaj Agrawal
• Nidhi Ankit Agrawal

HUFs and Corporate Entities

• Ashokkumar B Agrawal HUF
• Jitendra A Agrawal HUF
• Kirankumar B. Agrawal HUF
• Vinodkumar B Agrawal HUF
• Krishna Sharebroking Ser. P. Ltd (Promoter Group)
• Radius Global Pvt. Limited (Promoter Group)

Regulatory Compliance

The disclosure was filed pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Company Secretary Shweta Saparia facilitated the submission to BSE Limited, ensuring compliance with regulatory requirements. The disclosure includes complete PAN details for all listed entities and individuals, maintaining transparency standards required under SEBI regulations.

Declaration and Verification

Ashokkumar Babulal Agrawal, representing the promoter group, declared the information as true and correct. The disclosure was digitally signed and submitted from Ahmedabad on April 07, 2026. This annual filing demonstrates the company's commitment to regulatory compliance and transparency in shareholding disclosures, providing stakeholders with clear visibility into the promoter group's equity position and encumbrance status.