Krishna Ventures Limited - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

We are pleased to inform you that the Board of Directors 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 appointment of M/s Vivek Mittal & Associates, Chartered Accountants (FRN:005847C) as statutory auditors of the company to fill the casual vacancy caused by M/s Rajeev Malhotra & Associates, Chartered Accountants (FRN: 021479N) subject to approval of members of the company at the ensuing general meeting of the company. The meeting began at 03:00 P.M. and concluded at 04:00 P.M.