Krishna Ventures: Outcome Of The Board Meeting Held Today On January 23 2024

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board ofDirectors of the Company at their meeting held today i.e Tuesday January 23 2024 inter alia hadconsidered and approved the following:1. The Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December 2023.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Further in compliance with regulation 33 of the SEBI (Listing Obligations and DisclosuresRequirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone)along with Limited Review Report issued by Statutory Auditors for the quarter and nine months ended31st December 2023.