Krishna Ventures Limited - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We are pleased to inform you that the board of Directors of the Company at its meeting held on Wednesday, 14th August 2024 at 03:00 P.M., inter alia, has approved the following: 1. Take note of resignation of M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) statutory auditors of the company. 2. Recommendation for the appointment of M/s Vivek Mittal & Associates, Chartered Accountants (FRN: 005847C) as statutory auditors of the company to fill casual vacancy caused by M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) subject to approval of members of the company in the ensuing Annual General Meeting of the company. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.