Krishna Capital and Securities has informed that the Board of Directors of the Company, at its meeting held on 27th February 2026, at 04.00 PM and Concluded at 05.00 PM has considered and approved the following: Resignation Of Chief Financial Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vinodkumar Babulal Agrawal, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has tendered his resignation due to his preoccupation task with effective from February 27, 2026. The Company places on record its deep sense of appreciation for the services rendered by Vinodkumar Babulal Agrawal and for his contribution during his tenure as the CFO. The detailed disclosure required under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended read with SEBI master circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is Annexure-I. Further, the Company has received confirmation from Vinodkumar Babulal Agrawal that there are no material reasons for his resignation other than those mentioned in his resignation letter, which is enclosed herewith as ‘Annexure-1. The above information will be available on the Company's website at http://www.kcsl.co.in.

The above information is a part of company’s filings submitted to BSE.