Krishna Ventures Ltd

1. Took note of transfer of the shareholding pursuant to the SPA from the Outgoing Promoter to the New Promoters and consequent approval for re-categorisation of the Promoter Group of the Company. An Open Offer was made for the acquisition of upto 2740000 (Twenty Seven Lakh Forty Thousand) Equity Shares of Krishna Ventures Limited (hereinafter referred to as Target or Target Company or KVL/Company) from the Public Shareholders of Target Company by Mr. Neeraj Gupta (Acquirer 1) Mr. Gaurav Jindal (Acquirer 2) Ms. Mansi Goyal (Acquirer 3) Ms. Arti Gupta (Acquirer 4) M/s Freshplate Agro Foods Private Limited (Acquirer 5) M/s Ashva Energy Private Limited (Acquirer 6) ; (Acquirer 1 Acquirer 2 Acquirer 3 Acquirer 4 Acquirer 5 and Acquirer 6 hereinafter collectively referred to as the Acquirers or New Promoters). The Open Offer opened on February 25 2022 and closed on March 11 2022.