Krishna Defence and Allied Industries Limited at its board meeting held on March 31, 2024, appointed Ms. Gunjan Bhagtani as a Company Secretary of the Company, effective June 1, 2024, in terms of provisions of Section 203 of the Companies Act,
2013 and Rule made there under. Reason: due to the resignation of Ms. Charmy Shah. Ms. Gunjan Bhagtani is an Associate Member of the Institute of Company Secretaries of Inda; and a law graduate from MSU, Baroda. She has over 3 years of experience in dealing with Secretarial Compliances of Listed and Unlisted Companies.