Krishna Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 10th November 2025 at 1:00 P.M., inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the quarter and half year ended on 30th September 2025 and for other businesses.\r\n\r\nAs informed by our communication dated 25th September 2025, the trading window for dealing in securities of the Company is closed from 01st October 2025, and shall remain closed till 48 hours after the declaration of financial results for the quarter and half year ended on 30th September 2025.\r\n