Krishna Capital and Securities Limited Board Meeting scheduled for March 26, 2026 to consider authorized capital increase and equity share issuance under Regulation 29

Krishna Capital & Securities Limited has announced a board meeting scheduled for March 26, 2026, to consider significant corporate actions including authorized capital increase and equity share issuance. The company has issued a formal intimation to BSE Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several critical business items aimed at strengthening the company's capital structure and governance framework. The formal intimation dated March 23, 2026, outlines the comprehensive agenda for the upcoming board deliberations.

Agenda Item: Details Authorized Capital Increase: Consider proposal for increasing authorized capital and subsequent alteration to Memorandum of Association Equity Share Issuance: Approve private placement of equity shares under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 EGM Arrangements: Draft notice for Extraordinary General Meeting, fix cut-off date and schedule events Scrutinizer Appointment: Appoint scrutinizer to conduct postal ballot voting process for members Other Business: Consider additional matters with Chairman's permission

Regulatory Compliance and Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Krishna Capital and Securities Limited has implemented a trading window closure. The trading window for dealing in securities will remain closed from March 23, 2026, until March 28, 2026, both days inclusive.

This closure applies to all connected persons, officers, designated employees, insiders, directors of the company, and their immediate relatives. The trading window will reopen on March 29, 2026, following the conclusion of the board meeting and the mandatory 48-hour period.

Corporate Actions and Strategic Initiatives

The proposed increase in authorized capital represents a strategic move to enhance the company's financial flexibility and growth potential. The equity share issuance through private placement will be conducted in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to necessary shareholder approvals and regulatory clearances.

The company plans to convene an Extraordinary General Meeting to seek shareholder approval for these proposals. The board will finalize the EGM notice, explanatory statement, cut-off date, and other necessary arrangements during the upcoming meeting.

Administrative Details

The formal intimation has been digitally signed by Raj Kishorkumar Gajjar, Chief Financial Officer of Krishna Capital and Securities Limited. The company has also made this information available on its official website at www.kcs1.co.in to ensure transparent communication with stakeholders and regulatory authorities. The BSE script code for the company is 539384.

Krishna Capital & Securities Limited has completed significant leadership changes following its board meeting held on February 27, 2026. The company announced the re-appointment of Mr. Ashokkumar Agrawal as Chairman and Managing Director and approved the change in designation of Mr. Vinodkumar Agrawal from Executive Director to Non-Executive Director.

Chairman and Managing Director Re-appointment

The board approved the re-appointment of Mr. Ashokkumar Agrawal (DIN: 00944735) as Chairman and Managing Director for a five-year term, effective from April 01, 2026 to March 31, 2031. The re-appointment is subject to approval from shareholders at the forthcoming Annual General Meeting.

Parameter: Details Name: Ashokkumar Babulal Agrawal (DIN: 00944735) Position: Chairman and Managing Director Term Period: April 01, 2026 to March 31, 2031 Experience: 25+ years in Finance, Banking, Trading, and Management Company Association: Since incorporation

Mr. Ashokkumar Agrawal brings over 25 years of extensive experience in finance, banking, share trading, and management operations. He has been associated with the company since its incorporation and is not debarred from holding the office of director by any SEBI order or other regulatory authority.

Director Designation Change

The board approved the change in designation of Mr. Vinodkumar Agrawal (DIN: 00413378) from Executive Director to Non-Executive Director, effective February 27, 2026. The company stated there is no material reason for this designation change.

Change Details: Information Director Name: Mr. Vinodkumar Babulal Agrawal (DIN: 00413378) Previous Role: Executive Director New Role: Non-Executive Director Effective Date: February 27, 2026 Relationship: Brother of Mr. Ashokkumar Agrawal

CFO Appointment Completed

Alongside these leadership changes, the company had previously appointed Mr. Raj Kishorkumar Gajjar as Chief Financial Officer and Key Managerial Personnel, effective February 27, 2026. Mr. Gajjar, a Commerce graduate from VNSGU with over 15 years of experience in finance and business management, replaced Mr. Vinodkumar Agrawal in the CFO role.

CFO Details: Information Name: Mr. Raj Kishorkumar Gajjar Education: B.Com. from VNSGU (2008) Experience: 15+ years in finance and business management PAN: AXKPG0588Q Appointment Date: February 27, 2026

Committee Reconstitution and Governance

The board approved comprehensive reconstitution of key committees effective February 27, 2026, ensuring proper governance structure and regulatory compliance. The new committee compositions reflect strategic alignment with corporate governance best practices.

Committee Member: Nomination & Remuneration Audit Committee Stakeholder Relationship Kalpesh Mehta (Independent Director) Chairman Chairman Chairman Mrs. Meenu Maheshwari (Independent Director) Member Member Member Mr. Vinodkumar Agrawal (Non-Executive Director) Member Member Member

Regulatory Compliance

The company communicated all board decisions to BSE Limited under Script Code 539384, ensuring compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed disclosures under applicable SEBI regulations have been submitted to maintain transparency in corporate governance practices. The information is also available on the company's website at www.kcsl.co.in .

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