Krishna Ventures: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. January 29 2024

This is to inform you that the Board of Directors of the Company at their meeting held today i.e.Monday January 29 2024 at the registered office had considered and approvedthe following matters:Took on record the resignation letter dated January 29 2024 received from Ms. Monam Kapoor(DIN: 09278005) from the post of Non-Executive-Independent Director of the Company w.e.f.January 29 2024. Further the resignation letter as received from her is enclosed for yourreference herewith as Annexure -II.The detail required in terms of Regulation 30 read with Schedule 111 - Para A(7B) of Part A andSEBI Circulars issued in this regard are given in Annexure -I.2. Appointment of Ms. Renu Kaur (DIN:10080402) as Additional Director in the category ofNon- Executive Independent Director w.e.f. January 29 2024 subject to the approval ofmembers in the ensuing General Meeting.