Krishna Capital & Securities approved the notice for its 32nd Annual General Meeting and the re-appointment of a retiring director on August 31, 2026.

The Board of Directors also fixed the record date for determining members entitled to receive the AGM notice and the annual report for FY26.

Key Approvals

The board meeting commenced at 11:00 am and concluded at 12:05 pm. The following resolutions were passed:

• Approved the Board of Directors Report for the financial year 2025-2026.
• Approved the Notice convening the 32nd Annual General Meeting (AGM). The notice and annual report will be sent via electronic mode to members with registered email addresses.
• Appointed Mr. Bipin L. Makawana, Practicing Company Secretary, as the Scrutinizer for the e-voting process at the 32nd AGM.
• Approved the re-appointment of Director Mr. Vinod Agrawal (DIN 00413378), who retires by rotation, subject to shareholder approval at the upcoming AGM.

Corporate Governance

The company complied with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Managing Director, Ashokkumar Babulal Agrawal, signed the disclosure.

Krishna Capital & Securities Limited has accepted the resignation of Vinodkumar Bhanwer Singh from the position of Executive Director (Professional Category), with effect from July 30, 2026. The Board of Directors approved the departure during a meeting held on July 30, 2026, noting that Singh resigned due to personal reasons. Singh confirmed there were no material reasons for his resignation other than those stated in his letter.

The decision was formalized during a Board meeting on July 30, 2026. Ashokkumar Agrawal, Managing Director of Krishna Capital & Securities Limited, signed the disclosure submitted to the Bombay Stock Exchange (BSE). The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

Vinodkumar Bhanwer Singh served as an Executive Director in the Professional Director Category. His DIN is 10454743. The resignation becomes effective immediately upon the date of the Board’s approval.

Regulatory Compliance

The company disclosed the outcome of the Board meeting to the Listing Department of BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The script code for Krishna Capital & Securities Limited on the exchange is 539384. The disclosure ensures transparency regarding changes in key managerial personnel as mandated by securities regulations.

Ashokkumar Agrawal, who holds DIN 00944735, authorized the communication as the Managing Director. The digital signature on the filing confirms the authenticity of the submission dated July 30, 2026.