29-Oct-2026 20:23:06

KRISHNADEFDividend

KRISHNADEF : DECLARES INTERIM DIVIDEND OF ₹0.75/SHARE

• Board declared interim dividend of ₹0.75 per equity share of ₹10 each (7.5%) for FY2026-27 • Record date fixed as 05 November 2026 to determine shareholder entitlement • Board approved unaudited standalone and consolidated results for the quarter ended 30 September 2026; no financial figures disclosed in the filing • Mr. Mitanshu Shah (DIN: 02305207) appointed Additional Independent Director for 5 consecutive years effective 01 November 2026, subject to shareholder approval • Ms. Chandni Shah (Membership No. 81250) appointed Company Secretary and Compliance Officer effective 01 November 2026 Impact: Neutral (Dividend declaration and board appointments, with no earnings numbers disclosed to gauge performance)

Krishna Defence and Allied Industries Limited

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