Krishna Ventures Limited announced the resignation of its Company Secretary and Compliance Officer, Ms. Divya Gaur, effective May 28, 2026. The resignation, attributed to personal reasons, was tendered by Gaur and accepted by the Board, marking her cessation as a Key Managerial Personnel under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed there are no material reasons for the departure beyond the stated personal grounds.

The disclosure was submitted to BSE Limited under Regulation 30, read with Para A, Part A of Schedule III of the SEBI Listing Regulations. Following her resignation, Gaur is relieved of all responsibilities related to determining the materiality of events or making disclosures to stock exchanges. Krishna Ventures stated it is actively engaged in the process of identifying and hiring a suitable candidate to fill the vacancy and will inform the stock exchanges upon appointment.

Resignation Details

The company provided specific details regarding the change in its Key Managerial Personnel as required by the SEBI Master Circular dated January 30, 2026.

In her resignation letter addressed to the Board of Directors, Gaur requested that the necessary forms be filed with the Registrar of Companies. She clarified that she would not be liable for any acts or obligations of the company following the effective date of her resignation. The resignation was formally accepted by the company on May 28, 2026.

Krishna Ventures Limited filed its Related Party Transaction (RPT) disclosure with BSE Limited on May 16, 2026, pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure pertains to the period ended March 31, 2026, and was submitted under the signature of Managing Director Neeraj Gupta (DIN: 07176093). The total value of transactions during the reporting period was recorded at 24.4.

Overview of Related Party Transactions

The disclosure covers advance transactions facilitated through Resina Ventures Ltd with two related counterparties — Archie Emerge Pvt Ltd and Lead Electrical Ltd — both of whom share a Common Director relationship with the listed entity. All transactions are classified as Advances and were approved by the audit committee, noted as "Under Objection Approved", with each transaction carrying an audit committee-approved value of 2500.00.

The following table summarises the key parameters applicable across all disclosed transactions:

Transactions with Archie Emerge Pvt Ltd

Seven advance transactions were disclosed involving Archie Emerge Pvt Ltd as the counterparty. The table below captures the transaction-wise value and balance movements:

Transactions with Lead Electrical Ltd

The remaining 34 advance transactions were disclosed with Lead Electrical Ltd as the counterparty. These transactions reflect a series of incremental movements in balances across the reporting period, as detailed below:

Regulatory Compliance

The disclosure was made in accordance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015, which mandates half-yearly disclosure of related party transactions for the 2nd and 4th quarters. Krishna Ventures Limited has confirmed that the transactions detailed in Annexure-1 represent all related party transactions for the period ended March 31, 2026. The filing was addressed to the Manager, Listing Department, BSE Limited, and duly authenticated via digital signature by Managing Director Neeraj Gupta on May 16, 2026.