Krishna Ventures Limited — Board/Management Information 2021

May 19, 2021

==> picture [244 x 56] intentionally omitted <==

Date: 19/03/2021

To, The Manager, Listing Department Bombay Stock Exchange Limited Floor 25, P J Towers, Dalal Street, Mumbai – 400 001

Name of the Script: Krishna Ventures Limited

Scrip Code: 504392

Dear Sir/Madam,

Sub: Intimation of Resignation from the position of Independent Director

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, Please be informed that Mrs. Komal Deshmukh Samant (DIN: 02035441) has tendered her resignation as an Independent Director of the Company with effect from 19[th] March, 2021. She has also resigned as a member of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee.

Kindly consider the above for your necessary information and records.

Thanking You.

==> picture [200 x 139] intentionally omitted <==