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Krishna Ventures Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10 2023

06:26 PM, 10th Aug 2023

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e Thursday August 10 2023 inter alia had considered and approved the following:1. The Un-audited quarterly Financial Results (Standalone) for the quarter ended 30th June 2023.2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2023 & Limited Review Report issued by Statutory Auditors.

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