Krishna Ventures: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 10Th May 2025

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 10th May 2025 inter-alia considered the following matters:1. Approved the Audited Financial Results (Standalone) of the Company for the quarter and financial year ended 31st March 2025 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules 2015.2. Approved the continuity of Appointment of M/s G Aakash & Associates Company Secretaries as the Secretarial Auditor (Previous Auditor) of the Company under section 204 of the Companies Act 2013 for the Financial Year 2024-25.